MASSACHUSETTS WATER RESOURCES AUTHORITY
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1 Frederick Executive A. Laskey Director Telephone: (617) TTY: (617) WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: Committee Members: A. Blackmon J. Fati A. Pappastergien ß. Peña Wednesday, June 20, :00 a.m. A. Contract Awards 1. Mechanical Improvements, Biosolids Processing Facility: Daniel O'Connell's Sons, Inc., Contract Remote Headworks and Deer Island Shafts Study: Mott MacDonald, LLC, Contract 7237 B. Contract Amendments/Change Orders 1. Chelsea Creek Headworks Upgrade: BHD/BEC 2015, A Joint Venture, Contract 7161, Change Order 14 Ci' Printed on too%recycled Paper
2 Frederick A. Laskey Executive Director Telephone: (617) TTY: (617) WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Pena Comrnillee Members: J. Foti A. Pappastergion J. Wolowicz Wednesday, June 20, 2018 Immediately following Wastewater Committee A. Contract Amendments/Change Orders 1. Western Operations Marlborough Maintenance Facility: E. A. Colangeli Construction Co., Inc., Contract 6650B, Change Order Printed on I 00% Rec)'cled Paper
3 Frederick A. Laskey Executive Director Telephone: (617) TTY: (617) PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter Commillee Members: P. Flanagan J. Foti A. Pappastergien Wednesday, June 20,2018 Immediately following Water Committee A. Information 1. Massachusetts Equal Pay Act B. Approvals 1. per Amendments - June Appointment of Director, Laboratory Services 3. Appointment of Director, Waterworks 4. Appointment of Director, Wastewater 5. Appointment of Director, Human Resources Ci) Printeri on too% Recycled Paper
4 Frederick A. Laskey Executive Director Telephone: (617) TTY: (617) ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: J. Foti Committee Members: A. Blackmon Wednesday, June 20,2018 K. Cotter A. Pappastergion B. Pella Immediately following P&C Committee A. Information Annual Update on New Connections to the MWRA System 2. Delegated Authority Report - May Employee Reimbursements and Payouts 4. FY18 Financial Update and Summary as of May 2018 B. Approvals 1. Final FY 2019 Capital Improvement Program 2. Final FY 2019 Current Expense Budget 3. Final FY 2019 Water and Sewer Assessments 4. Surplus Sewer Easement of the Abandoned Upper Neponset Valley Sewer Printed on 100% Recycled Paper
5 Frederick Executive A. Laskey Director Telephone: (617) Fax: (617) TTY: (617) BOARD OF DIRECTORS' MEETING Chair: M. Beaton Vice-Chair: Secreta/y: A. Pappastergien Board Members: A. Blackmon K. Cotter P. Flanagan J. Foti s. Pella J. Wolowicz Wednesday, June 20, :00 p.m. I. APPROVAL OF MINUTES II. III. IV. REPORT OF THE CHAIR REPORT OF THE EXECUTIVE DIRECTOR OTHER BUSINESS V. BOARD ACTIONS A. Approvals 1. PCR Amendments (ref. P&C B.1) 2. Appointment of Director, Laboratory Services (ref. P&C B.2) 3. Appointment of Director, Waterworks (ref. P&C B.3) 4. Appointment of Director, Wastewater (ref. P&C BA) 5. Appointment of Director, Human Resources (ref. P&C B.5) 6. Final FY 2019 Capital Improvement Program (ref. AF&F B.1) 7. Final FY 2019 Current Expense Budget (ref. AF&F B.2) 8. Final FY 2019 Water and Sewer Assessments (ref. AF&F B.3) Printed on t 00% Recycled Paper
6 Meeting of the Board of Directors, June 20, 2018 Page 2 A. Approvals (cont d.) 9. Surplus Easement of the Abandoned Upper Neponset Valley Sewer (ref. AF&F B.4) B. Contract Awards 1. Mechanical Improvements, Biosolids Processing Facility: Daniel O Connell s Sons, Inc., Contract 7153 (ref. WW A.1) 2. Remote Headworks and Deer Island Shafts Study: Mott MacDonald, LLC, Contract 7237 (ref. WW A.2) C. Contract Amendments/Change Orders 1. Chelsea Creek Headworks Upgrade: BHD/BEC 2015, A Joint Venture, Contract 7161, Change Order 14 (ref. WW B.1) 2. Western Operations Marlborough Maintenance Facility: E. A. Colangeli Construction Co., Inc., Contract 6650B, Change Order 10 (ref. W A.1) VI. VII. CORRESPONDENCE TO THE BOARD EXECUTIVE SESSION A. Real Estate: 1. Chelsea Lease: Silver Line Takings B. Litigation: 1. Univar Chemical Delivery Incident: MassDEP Proposed Admin. Consent Order No Richard DaPrato v. MWRA, Suffolk Superior Court, C.A. No CV 3687D, Status of Post-Trial Proceedings VIII. ADJOURNMENT
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
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
Frederick A. Laskey Executive Director ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair. Vice-Chair: A. Pappastergien Committee Members: A. Blackmon 1. Carroll K. Cotter 1. Foti B. Pena 1. Walsh
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, October 12, 2016
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.
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
MASSACHUSETTS WATER RESOURCES AUTHORITY TTY: (617) 788 4971 Chair: Vice-Chair: Commi/lee Members: A. Blackmon K. Cotter A. Pappastergion B. Pena ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING J. Walsh
MASSACHUSETTS WATER RESOURCES AUTHORITY
MASSACHUSETTS WATER RESOURCES AUTHORITY rrv. (617) 788-4971 PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: 1. Wolowicz Vice-Chair: K. Cotter 1. Carroll P. Flanagan J. Foti A. Pappastergion 1-1. Vitale
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
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:
MASSACHUSETTS WATER RESOURCES AUTHORITY
Frederick Executive A. Laskey Director Telephone: (617) 242-6000 Fax: (617) 788-4899 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: H. Vi/ale Vice-Chair: A. Pappastergien Committee Members: A.
MASSACHUSETTS WATER RESOURCES AUTHORITY. Charlestown Navy Yard 100 First Avenue, Building 39
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
PERSONNEL & COMPENSATION COMMITTEE MEETING. to be held on. Wednesday, September 19, 2018
PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter P. Flanagan 10:00 a.m. REVISED A. Approvals 1. PCR Amendments for September 2018 2. Appointment of Director, Procurement
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.
MASSACHUSETTS WATER RESOURCES AUTHORITY
Fax: (617) 788 4899 TTY: (617) 788-4971 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Foti A. Blackmon 1. Carroll K. Cotter B. Pefia Time: *11 :00 a.m.* A. Information 1 Delegated
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, March 12, 2014 AGENDA
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 2014 2. Preliminary Financial Update
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
Meeting of the Board of Directors. September 14,2016
Meeting of the Board of Directors September 14,2016 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on September 14, 2016 at the Authority headquarters in Charlestown.
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Meeting of the Board of Directors March 15, 2017 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on March 15, 2017 at the Authority headquarters in Charlestown.
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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