ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, March 12, 2014 AGENDA
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1 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: J. Barrera Vice-Chair: K. Cotter B. Swett 10:00 a.m. A. Information 1. Delegated Authority Report February Preliminary Financial Update and Summary as of February 2014 B. Approvals 1. Acceptance of Grant of Easement from Commonwealth of Massachusetts, Waterworks Operations, Ware Disinfection Facility C. Contract Awards 1. LabWare LIMS Developer Staff Augmentation: Atlantic Associates, Inc., WRA-3772Q, State Blanket Contract ITS53 Cat1
2 Chair: Vice-Chair: P. Flanagan B. Swett WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Immediately following AF&A Comm. A. Approvals 1. Final CSO Annual Progress Report 2013 B. Contract Awards 1. Thermal and Hydro Power Plant Maintenance, Deer Island Treatment Plant: O Connor Corporation, Contract S Rehabilitation of Anaerobic Digesters, Primary Clarifiers, and New Influent Gates at Clinton Wastewater Treatment Plant: R.H. White Construction Co., Inc., Contract 7277A 3 Engineering Services During Construction for Rehabilitation of Anaerobic Digesters, Primary Clarifiers and New Influent Gates at Clinton Wastewater Treatment Plant: Fay, Spofford & Thorndike, LLC, Contract 7277B C. Contract Amendments/Change Orders 1. Remote Headworks Upgrade: Malcolm Pirnie, Inc., Contract 7206, Amendment 3
3 WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: Vice-Chair: B. Swett J. Barrera J. Wolowicz Immediately following Wastewater Comm. A. Information 1. Local Pipeline and Water System Assistance Program Annual Update
4 PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: K. Cotter Vice-Chair: J. Wolowicz J. Barrera P. Flanagan Immediately following Water Comm. A. Approvals 1. PCR Amendments March Appointment of Laboratory Manager 3. Appointment of Director, Western Operations and Maintenance 4. Appointment of Manager, Maintenance, Operations
5 R E V I S E D Chairman: R. Sullivan Vice-Chair: Secretary: Board Members: J. Barrera K. Cotter P. Flanagan B. Swett J. Wolowicz BOARD OF DIRECTORS MEETING 1:00 p.m. I. APPROVAL OF MINUTES II. III. IV. REPORT OF THE CHAIR REPORT OF THE EXECUTIVE DIRECTOR BOARD ACTIONS i. Discussion: Memorandum of Understanding with City of Quincy A. Approvals 1. Acceptance of Grant of Easement from Commonwealth of Massachusetts, Waterworks Operations, Ware Disinfection Facility (ref. AF&A B.1) 2. Final CSO Annual Progress Report 2013 (ref. WW A.1) 3. PCR Amendments March 2014 (ref. P&C A.1) 4. Appointment of Laboratory Manager (ref. P&C A.2) 5. Appointment of Director, Western Operations and Maintenance (ref. P&C A.3) 6. Appointment of Manager, Maintenance, Operations (ref. P&C A.4)
6 Meeting of the Board of Directors, March 12, 2014 Page 2 B. Contract Awards 1. LabWare LIMS Developer Staff Augmentation: Atlantic Associates, Inc., WRA-3772Q, State Blanket Contract ITS53 Cat1 (ref. AF&A C.1) 2. Thermal and Hydro Power Plant Maintenance, Deer Island Treatment Plant: O Connor Corporation, Contract S526 (ref. WW B.1) 3. Rehabilitation of Anaerobic Digesters, Primary Clarifiers, and New Influent Gates at Clinton Wastewater Treatment Plant: R.H. White Construction Co., Inc., Contract 7277A (ref. WW B.2) 4. Engineering Services During Construction for Rehabilitation of Anaerobic Digesters, Primary Clarifiers and New Influent Gates at Clinton Wastewater Treatment Plant: Fay, Spofford & Thorndike, LLC, Contract 7277B (ref. WW B.3) C. Contract Amendments/Change Orders 1. Remote Headworks Upgrade: Malcolm Pirnie, Inc., Contract 7206, Amendment 3 (ref. WW C.1) V. CORRESPONDENCE TO THE BOARD VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Litigation: 1. Cost Recovery Action May 1, 2010 Water Main Break (verbal) VIII. ADJOURNMENT
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, November 13, 2013 AGENDA
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ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, January 18, 2012 AGENDA
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: A. Pappastergion Vice-Chair: M. Gove Committee Members: J. Barrera J. Carroll K. Cotter J. Foti J. Hunt V. Mannering 10:00 a.m. A. Information 1.
MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING
Telephone: (617) 242 6000 TTY: (617) 788 4971 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: (vacant) Vice-Chair: K. Cotter 1. Foti Time: 10:00 a.m. A. Information 1. Delegated Authority Report
to be held on Wednesday, October 18, 2017 Location: 100 First Avenue, 2nd Floor Charlestown Navy Yard Boston, MA :00 a.m.
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Telephone: (617) 242-6000 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vitale Vice-Chair: J. Foti A. Blackmon
Posted: January 11, 12:05 pm PERSONNEL & COMPENSATION COMMITTEE MEETING. to be held on. Wednesday, January 16, 2019
Posted: January 11, 12:05 pm PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter P. Flanagan 10:00 a.m. A. Approvals 1. PCR Amendments January 2019 ADMINISTRATION, FINANCE
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, February 20, 2019
Posted 02/14/2019 Revised 02/19/2019, 2:00PM ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: C. Cook K. Cotter B. Peña 10:00 a.m. A. Information 1. FY2019 Second Quarter Orange Notebook
MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39 Boston, MA 02129
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director ADMINISTRATION. FINANCE & AUDIT COMMITTEE MEETING TIY: (617) 788-4971 Chair: (vacant) Vice-Chair: 1. Carroll K. Cotter J.
ADMINISTRATION & FINANCE COMMITTEE MEETING. to be held on. Wednesday, July 16, 2008 AGENDA
ADMINISTRATION & FINANCE COMMITTEE MEETING Chair: V. Mannering Vice-Chair: M. Gove Committee Members: J. Barrera J. Carroll K. Cotter J. Foti J. Hunt J. MacRitchie A. Pappastergion 10:00 a.m. A. Information
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MASSACHUSETTS WATER RESOURCES AUTHORITY
Frederick Executive A. Laskey Director Telephone: (617) 242-6000 TTY: (617) 788-4971 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: Committee Members: A. Blackmon J. Fati
to be held on Wednesday. February Location: 100 First Avenue, 2nd Floor Charlestown Navy Yard Boston, MA AGENDA
MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick A. Laskey Executive Director Telephone: (617) 242-6000 Fax: (617) 788-4899 TTY: (617) 788-4971 WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P.
MASSACHUSETTS WATER RESOURCES AUTHORITY
Boston, MA02129 Telephone: (617) 242-6000 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Foti A. Blackmon J. Carroll K. Cotter B. Pen a J. Walsh Wednesday, November 15,2017 Time:
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MASSACHUSETTS WATER RESOURCES AUTHORITY Frederick Executive A. Laskey Director ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vitale Vice-Chair: A. Pappastergien A. Blackmon J. Carroll K.
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Telephone: (617) 242-6000 COMMITTEE OF THE WHOLE Chair: M. Beaton Vice-Chair: J. Carroll Secretary: Board Members: K. Cotter P. Flanagan B. Pena J. Wolowicz HEARINGS ON THE DRAFT FINAL FY18 CAPITAL IMPROVEMENT
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ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: A. Pappastergion Vice-Chair: M. Gove J. Barrera J. Carroll K. Cotter J. Foti J. Hunt V. Mannering 10:00 a.m. A. Information 1. Delegated Authority
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