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Massachusetts Water Resources Authority
MEETING NOTICE

Date:

November 3, 2023

Contact:

Alex Hamilton
(617) 788-2039, Alex.Hamilton@mwra.com


OPEB Meeting Notice for November 8, 2023

A meeting of the Massachusetts Water Resources Authority Other Post-Employment Benefits (OPEB) Trustees will be held, Wednesday, November 8, 2023 at 10:00 a.m. The virtual stream of this meeting is listed under "Virtual Link". Topics expected to be discussed are listed below.

Location: Conference Room A, Maintenance/Warehouse Building, 33 Tafts Avenue, Boston, MA 02128 

Virtual Link:

Link to virtual meeting site: webex.com

Access Code: 2345 824 9459

Password: u5nJkpfjJ22

Phone Join-in: +1-617-315-0704

AGENDA:

1.         Meeting called to order by Chair.

2.         Roll Call.

3.         Approval of minutes from June 27, 2023 meeting.

4.         Investment presentation by PRIM board representative. 

5.         Overview of FY24 year to date OPEB fund performance.

6.         Comparison of OPEB Funding Levels

7.         Presentation of FY23 audited financials.

8.         Adjournment

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Updated November 3, 2023