MWRA Board of Directors Meeting
Date: Wednesday, February 25, 2026
Time: 1:00pm
Location: MWRA's Deer Island Reception/Training Building, Favaloro Meeting Room, 33 Tafts Avenue, Boston, MA 02128 and virtually.
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. WASTEWATER POLICY AND OVERSIGHT
A. Approvals
1. Submission of Draft Updated CSO Control Plan, Alewife Brook/Upper Mystic River and Lower Charles River/Charles Basins
B. Contract Amendments/Change Orders
1. Deer Island Eastern Seawall and Shoreline Protection Remediation: Green International Green International Affiliates, Inc., Contract 6723, Amendment 1
V. ADMINISTRATION, FINANCE AND AUDIT
A. Information
1. Delegated Authority Report – January 2026
2. FY 2026 Quarter 2 Orange Notebook
3. FY2026 Financial Update and Summary as of January 2026
4. FY2026 Mid-Year Capital Improvement Program Spending Report
5. FY2026 Community Assessment Adjustment
6. Community Billing Correction
7. Preliminary FY2027 Water and Sewer Assessments
B. Approvals
1. Transmittal of the FY27 Proposed Current Expense Budget (CEB)
VI. WATER POLICY AND OVERSIGHT
A. Contract Awards
1. Weston Aqueduct Supply Main 3, Construction Package 2, Rehabilitation of Water Main W10: Albanese D&S, Inc., Contract 6543 (Waltham)
VII. PERSONNEL AND COMPENSATION
A. Approvals
1. PCR Amendment for February 2026
2. Appointment of Ryan Smith, Manager, Labor Relations
C. Contract Amendments/Change Orders
1. Third Party Administration of Workers’ Compensation Program, USI Insurance Services, LLC d/b/a FutureComp, Contract A633, Amendment No. 2
VIII. CORRESPONDENCE TO THE BOARD
A. Correspondence Regarding the Draft Updated CSO Control Plan
1/23/26 letter from the Dedham Conservation Commission
2/5/26 emails from Lucienne Ronco, Ph.D.; Maureen Mueller; Charles Hagedorn; Marcia Ciro; Jennifer Cutraro; Eric Slosser; Daniel Tucker; Buck Dowdell
2/18/26 Letters from Emily Norton – Charles River Watershed Association; Patrick Herron – Mystic River Watershed Association
2/19/26 Correspondence with plan from Kristin Anderson, David White, Ann McDonald, Michael Lonetto, George Laite, Eppa Rixey, Eugene Benson – Save the Alewife Brook
Additional Correspondence
B. Correspondence Regarding Quabbin Equity
2/9/26 Letter from State Senator Jo Comerford and State Representative Aaron Saunders
IX. OTHER BUSINESS
A. Search for New Executive Director: Process and Preliminary Screening (Search) Committee (verbal) - vote
X. EXECUTIVE SESSION
i. Approval of January 14, 2026 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval
XI. ADJOURNMENT
Posted 2/19/26, 3:00pm. Updated 2/20/26, 9:20am.
