Board Meeting, March 19, 2025

Board of Directors Meeting: 1pm-3:30pm

Webex meeting link (registration required) 
Event number: 2337 946 6933
Password: 031925

Please note that the morning Committees have been cancelled.

MWRA Board of Directors Meeting
Date: Wednesday, March 19, 2025
Time: 1:00pm
Location: MWRA Administration Facility, Conference Rooms 2C and 2D, 2 Griffin Way, Chelsea, MA 02150

AGENDA

I. Approval of Minutes

II. Report of the Chair

III. Report of the Executive Director

IV. Executive Session
i. Approval of February 12, 2025 Executive Session Minutes
A. Litigation
1. To Discuss Strategy with Respect to Litigation - verbal
B. Collective Bargaining
1. Approval and Ratification of Collective Bargaining Agreements: Units 1, 3, 6 and 9; Update: Unit 2

V. Administration, Finance and Audit
A. Information
1. Delegated Authority Report – February 2025
2. FY25 Financial Update and Summary as of February 2025
3. Proposed Amendment to General Revenue Bond Resolution
B. Contract Awards
1. Employee Assistance Program Services: ALLONE Health EAP, LLC, Contract A643
2. Workers’ Compensation Legal Services: Tentindo, Kendall, Canniff & Keefe LLC, Contract A644

VI. Wastewater Policy and Oversight
A. Contract Awards
1. Preferred Service Agreement for the Combustion Turbine Generators at the Deer Island Treatment Plant: Mitsubishi Power Aero LLC
2. Nut Island Headworks Odor Control and HVAC Improvements: Walsh Construction Company II, LLC, Contract 7548, Change Order 20

VII. Water Policy and Oversight
A. Information
1. Report on 2024 Water Use Trends and Reservoir Status
B. Contract Awards
1. Steel Water Storage Tank Painting and Improvements - Walnut Hill: Atlas Painting and Sheeting Corp., Contract 7493
C. Contract Amendments/Change Orders
1. Dam Safety Compliance and Consulting Services: GEI, Inc., Contract W328, Amendment 2

VIII. Personnel and Compensation
A. Approvals
1. March 2025 PCR Amendments
2. Appointment of Timothy Beaulieu, Manager, Metering and Monitoring
3. Appointment of Ronald Paula, Manager, Training and Development
4. Appointment of Colleen Guida, Manager, Real Property and Outreach
5. Appointment of Christopher Rock, Director, Occupational Health and Safety

IX. Correspondence to the Board
- February 4, 2025 correspondence from Paul Silva, regarding MWRA entrance fees
- February 19, 2025 correspondence from Thomas Smith, Chair, Orange Board of Selectmen, Comments on the November 19, 2024, MWRA presentation of the Quabbin Reservoir Watershed Communities: Alternative Evaluation Summary

X. Other Business

XI. Adjournment

Posted 03/13/2025, 2:17pm