MWRA Board of Directors Meeting
Date: Wednesday, December 10, 2025
Time: 1:00pm
Location: MWRA's Chelsea Facility, Rooms 2C and 2D, 2 Griffin Way, Chelsea, MA 02150, and virtually on Webex
Photo ID required for entry. Meeting times and locations are subject to change.
Agenda
I. Approval of Minutes
II. Report of the Chair
III. Report of the Executive Director
IV. Administration, Finance and Audit
A. Information
1. Delegated Authority Report – November 2025
B. Approvals
1. Bond Defeasance of Future Debt Service
V. Wastewater Policy and Oversight
A. Contract Awards
1. Agency-Wide Technical Assistance Consulting Services, CDM Smith, Inc., Contract 8062 and Hazen and Sawyer, P.C., Contract 8063
2. Wind Turbine No. 1 Replacement - Deer Island Treatment Plant: O’Connor Corporation, Contract 8148
B. Contract Amendments/Change Orders
1. Harbor and Outfall Monitoring, Benthic, Fish, and Shellfish Monitoring: Normandeau Associates, Inc., Contract OP-401B, Amendment 4
VI. Water Policy and Oversight
A. Contract Awards
1. Shaft L Interconnection Design, Engineering Services During Construction and Resident Engineering Services: Jacobs Associates d/b/a Delve Underground, Contract 8080
B. Contract Amendments/Change Orders
1. Quabbin Maintenance Building Design and Engineering Services During Construction: The Robinson Green Beretta Corporation, Contract 7677, Amendment 3
VII. Personnel and Compensation
A. Approvals
1. PCR Amendments – December 2025
2. FY26 and FY27 Non-union Compensation, Amendment of Employment Contract of the Chief Operating Officer, and Non-union Manager Vacation Accrual
VIII. Correspondence to the Board
A. Correspondence regarding the Draft Updated Long-Term CSO Control Plan
- November 17, 2025 emails from Edward Harper; Katharine Lange
- November 19, 2025 email from Robyn Parker
- November 22, 2025 email from Michael McCord, on behalf of the members of Boston Green Action
- December 3, 2025 joint letter from the Charles River Watershed Association and Mystic River Watershed Association
- December 4, 2025 letter from Save the Alewife Brook
- Additional correspondence
IX. Other Business
X. Executive Session
i. Approval of Executive Session Minutes
A. Litigation
1. To discuss strategy with respect to litigation: U.S. v. M.D.C., et al., USDC (Mass) No. 85-0489-RGS (Boston Harbor Case)
B. Real Estate
1. MWRA Contract 7216/7217-Interceptor Renewal No. 7 Malden-Melrose (Sections 37/41/42/49/54/65): Approval of Order of Taking of Temporary Easements
XI. Adjournment
Posted 12/4/2025, 4:00pm. Updated 12/5/2025, 9:50am.
