MWRA Board of Directors Meeting
Date: Wednesday, November 13, 2024
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. ADMINISTRATION, FINANCE AND AUDIT
A. INFORMATION
1. Delegated Authority Report – October 2024
2. FY25 First Quarter Orange Notebook
3. Internal Audit Update FY24
4. FY25 Financial Update and Summary through October 2024
B. APPROVALS
1. Appointment of Matthew R. Horan, Fore River Railroad Corporation Proxy
C. CONTRACT AMENDMENTS/CHANGE ORDERS
1. Dental Insurance: Delta Dental of Massachusetts, Inc., d/b/a Delta Dental of Massachusetts, Contract A631, Amendment 3
V. WASTEWATER POLICY AND OVERSIGHT
A. CONTRACT AWARDS
1. Three-year Contract for the Supply, Delivery, and Disposal of Regenerated Activated Carbon, Carbon Activated Corporation, Bid WRA-5496, Event 5994
VI. WATER POLICY AND OVERSIGHT
A. INFORMATION
1. Update on Lead and Copper Rule Compliance – Fall 2024 and Rules Changes
2. Watershed Land Acquisition Program
3. Community Water Interconnections
B. APPROVALS
A. Revised MWRA Operating Policy OP.05 Emergency Water Supply Withdrawals
VII. PERSONNEL AND COMPENSATION
A. APPROVALS
1. November 2024 PCR Amendments
2. FY25 and FY26 Non-Union Compensation and Amendment of Employment Contract of the Director of the Tunnel Redundancy Program
VIII. Correspondence to the Board
IX. Other Business
X. Adjournment
Posted 11/5/2024 12:30pm, Updated 11/7/2024, 8:15am and 11/12/2024, 5:56pm