MWRA Board of Directors Meeting
Date: Wednesday, March 18, 2026
Time: 1pm
Location: MWRA Administration Facility, Board Room 2C/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. Executive Session
i. Approval of February 25, 2026 Executive Session Minutes
A. Real Estate
1. To Consider the Purchase, Exchange, Lease or Value of Real Property (vote)
V. Administration, Finance and Audit
A. Information
1. FY2026 Financial Update and Summary as of February 2026
B. Approvals
1. Approval of the Ninety-Second Supplemental Resolution
C. Contract Awards
1. Audit Services: CliftonLarsonAllen LLP, Contract F286
D. Contract Amendments/Change Orders
1. Maximo Systems Administrator Consultant: Computer and Engineering Services, Inc., Bid WRA-5588Q, State Contract ITS77 Category 1A, Amendment 2
VI. Wastewater Policy and Oversight
A. Contract Awards
1. Somerville Marginal Combined Sewer Overflow Facility Rehabilitation Design, Engineering Services During Construction and Resident Engineering and Inspection Services: HDR Engineering, Inc., Contract 7689
2. Siphon and Junction Structure Rehabilitation: National Water Main Cleaning Company – New England, Contract 6225
3. Cryogenic Oxygen Generation Facility Compressor Services: WES Construction Corp., Contract S632
VII. Water Policy and Oversight
A. Information
1. Water Use Trends and Reservoir Status
B. Contract Amendments/Change Orders
1. Metropolitan Water Tunnel Program - Program Support Services: JCK Underground, Inc., Contract 7655, Amendment 3
2. John J. Carroll Water Treatment Plant Technical Assistance Consulting Services: Contract 7974, Amendment 2
VIII. Personnel and Compensation
A. Information
1. Non-Union Manager Compensation Subcommittee – Study Update
B. Approvals
1. Appointment of Michael J. Altieri, Deputy General Counsel
IX. Correspondence to the Board
A. Correspondence Regarding the Draft Updated CSO Control Plan
-2/26/26 Email from Stephanie and Hans Geuns-Meyer
-3/3/26 Emails from Karen A. Wheelock; Nancy E. Phillips; Richard Blewett
-3/12/26 Email with links from Emily Norton, Charles River Watershed Association
- Additional Correspondence
X. Other Business
A. Preliminary Screening Committee (Executive Director Position) - Update
XI. Adjournment
Posted 3/13/26, 12:25pm. Updated 3/13/26, 1:30pm.
