MASSACHUSETTS WATER RESOURCES AUTHORITY
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1 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 Wednesday, March 16,2016 Time: 10:00 a.m. A. Information 1. Delegated Authority Report - February FY16 Financial Update and Summary as of February 2016 B. Approvals 1. Amendments to Capital Finance Management Policy 2. Appointment of Proxy for Fore River Railroad Corporation C. Contract Awards 1. Managed Security Services: NWN Corporation, Contract Integrated Financial, Procurement and Human Resources/Payroll Management System Maintenance and Support: Infor Global Solutions 3. Employee Assistance Program Services: AlIOne Health, Contract A Groundskeeping Services - Metropolitan Boston: C&W Facility Services, Contract OP-315 Printed on 100% Recycled Paper
2 Frederick Executive A. Laskey Director WASTEWATER POLICY & OVERSIGHT COMMITTEE MEETING Chair: P. Flanagan Vice-Chair: J. Walsh Committee Members: A. Blackmon 1. Carroll 1. Foti A. Pappastergion B. Pena Wednesday, March 16, 2016 Time: Immediately following AF&A Comm. A. Information 1. Nut Island Odor Control Fire Update 2. Infiltration/lnflow Local Financial Assistance Program Annual Update Printed Oll 100% Recvcled Paper
3 Frederick A. Laskey Executive Director REVISED WATER POLICY AND OVERSIGHT COMMITTEE MEETING Chair: A. Blackmon Vice-Chair: B. Pena Committee Members: 1. Carroll 1. Foti A. Pappastergion J. Walsh J. Wolowicz Wednesday, March 16, 2016 Time: Immediately following Wastewater Comm. A. Information 1. Local Pipeline and Water System Assistance Program Annual Update 2. Metropolitan Water Transmission Tunnel Redundancy: Decision Making Process (verbal) 3. Update on Lead (verbal) B. Approvals 1. Proposed Community Loan Program for Lead Service Line Printed on 100% Recycled Paper
4 Frederick Executive A. Laskey Director Telephone: (617) Fax: (617) TTY: (617) PERSONNEL & COMPENSATION COMMITTEE MEETING Chair: J. Wolowicz Vice-Chair: K. Cotter Commillee Members: J. Carroll P. Flanagan J. Fati A. Pappastergien 1. Walsh Wednesday, March 16,2016 Immediately following Water Comm. A. Approvals 1. PCR Amendments - March Appointment of Systems Analyst Programmer III (GIS) 3. Appointment of Construction Coordinator Ci) Printed Oll 100% Recycled Paper
5 Frederick A. Laskey Executive Director REVISED Chair: M. Beaton Vice-Chair: 1. Carroll Secretary: J. Foti Board Members: A. Blackmon K. Cotter P. Flanagan A. Pappastergion B. Pena J. Walsh J. Wolowicz BOARD OF DIRECTORS' MEETING Wednesday, March 16, 2016 Time: 1:00 p.m. I. APPROVAL OF MINUTES II. REPORT OF THE CHAIR III. REPORT OF THE EXECUTIVE DIRECTOR IV. BOARD ACTIONS A. Approvals 1. Amendments to Capital Finance Management Policy (ref. AF&A B.1) 2. Appointment of Proxy for Fore River Railroad Corporation (ref. AF&A B.2) 3. PCR Amendments - March 2016 (ref. P&C A.1) 4. Appointment of Systems Analyst Programmer III (GIS) (ref. P&C A.2) 5. Appointment of Construction Coordinator (ref. P&C A.3) 6. Proposed Community Loan Program for Lead Service Line Replacement (ref. W Printed on 100% Recycled Paper
6 Meeting of the Board of Directors. March Page 2 B. Contract Awards 1. Managed Security Services: NWN Corporation, Contract 7499 (AF&A C.1) 2. Integrated Financial, Procurement and Human Resources/Payroll Management System Maintenance and Support: Infor Global Solutions (AF&A C.2) 3. Employee Assistance Program Services: AlIOne Health, Contract A605 (AF&A C.3) 4. Groundskeeping Services - Metropolitan Boston: C&W Facility Services, Contract OP-315 (AF&A C.4) V. CORRESPONDENCE TO THE BOARD A. Letter from NAGE VI. VII. OTHER BUSINESS EXECUTIVE SESSION A. Real Estate: 1. Watershed Land Acquisition Approval B. Litigation: 1. Cross-Harbor Cable - MA DPU and Superior Court Proceedings VIII. ADJOURNMENT
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.
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
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 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
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
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. 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.
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
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. 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
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
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
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
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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
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