Board of Directors Meeting
Date: Wednesday, January 15, 2025
Time: 1:00PM
Location: MWRA Chelsea Administration Facility, 2 Griffin Way, Chelsea, MA 02150, and remotely on Webex. Photo ID required for entry.
Agenda
I. Approval of Minutes
II. Report of the Chair
III. Report of the Executive Director
IV. Executive Session
i. Approval of December 11, 2024 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval
2. Memorandum of Agreement between the Authority, Lynn Harborpark, LLC and the City of Lynn related to MWRA Contract 7454-Section 56 Replacement of Saugus River Crossing
3. MWRA Contract 7454-Section 56 Replacement of Saugus River Crossing: Acceptance of Grants of Permanent Water Easements from the Cities of Lynn and Revere and from SEB Lynn Harbor Property, LLC
4. MWRA Contract 7454-Section 56 Replacement of Saugus River Crossing-Cities of Lynn and Revere Approval of Orders of Taking
5. Metropolitan Tunnel Redundancy Program Land Acquisition - verbal
B. Litigation
1. Annual Litigation Update
2. Barletta Heavy Division, Inc. v. MWRA, Suffolk Superior Court No 2484-CV-02185-BLS2
V. Administration, Finance and Audit
A. Information
1. Delegated Authority Report – December 2024
2. FY25 Financial Update and Summary as of December 2024
B. Approvals
1. Transmittal of the FY26 Proposed Capital Improvement Program (CIP) to the MWRA Advisory Board
VI. Water Policy and Oversight
A. Contract Amendments/Change Orders
1. Intermediate High Pipeline Improvements, Design and Engineering Services During Construction: CDM Smit, Contract 6955, Amendment 2
2. John J. Carroll Water Treatment Plant SCADA System Upgrade – Design, Engineering Services During Construction and Resident Engineering Services: Arcadis U.S., Inc. Contract 7581, Amendment 5
VII. Correspondence to the Board
VIII. Other Business
IX. Adjournment
Posted 1/9/2025, 11:22am. Updated 1/10/2025,10:27am.