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Massachusetts Water Resources Authority
MEETING NOTICE

Date:

May 28, 2020

Contact:

Cody Wlasuk
(617) 788-2039, Cody.Wlasuk@mwra.com


Remote Meeting Notice for June 3, 2020

A virtual meeting of the Massachusetts Water Resources Authority Other Post-Employment Benefits (OPEB) Trustees will be held on Wednesday, June 3, 2020 at 10:00 a.m. The OPEB meeting will be held virtually in accordance with Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c.30A, §20.

The virtual meeting site link and login information are below:

Link to virtual meeting site: webex.com

Access Code: 126 040 4448

Password: OPEB0603

Phone Join-in: +1-510-338-9438

AGENDA:

1.         Meeting called to order by Chair.

2.         Approval of minutes from the November 13, 2019 meeting.

3.         Approval of Proposed FY21 SRBT Fund Deposit Schedule.

4.         Overview of FY20 year to date OPEB fund performance.

5.         Presentation of New Actuarial Valuation.

6.         Adjournment

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Updated May 28, 2020