MWRA Board of Directors Meeting
Date: Wednesday, October 23, 2024
Time: 1:00pm
Location: 100 Winsor Dam Rd., Belchertown , MA 01007
Webex meeting link (registration required)
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Agenda
I. Approval of Minutes
II. Report of the Chair
- Dorchester Tunnel Incident and Response
III. Report of the Executive Director
IV. Executive Session
i. Approval of September 11, 2024 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval
2. Metropolitan Tunnel Redundancy Program Land Acquisition (verbal)
B. Litigation
1. To Discuss Strategy with Respect to Litigation (verbal)
V. Water Policy and Oversight
A. Contract Awards
1. Metropolitan Water Tunnel Program, Final Design Engineer Services, WSP USA Inc., Contract 7556
B. Contract Amendments/Change Orders
1. Section 101 Extension (Waltham): Baltazar Contractors, Inc., Contract 7457, Change Order 6
2. Intermediate High Pipeline Improvements CP2 Rehabilitation of Sections 24 and 25: Albanese D&S, Contract 6956, Change Order 5
VI. Wastewater Policy and Oversight
A. Information
1. MWRA Industrial Waste Report #40
2. 2023 Outfall Monitoring Overview
B. Contract Awards
1. Hayes Pump Station Rehabilitation: Waterline Industries Corporation, Contract 7375
VII. Administration, Finance and Audit
A. Information
1. Delegated Authority Report - September 2024
2. FY2025 Financial Update and Summary through September 2024
3. Amendment to the Eighty-Seventh Supplemental Bond Resolution
B. Approvals
1. Amendment to the Eighty-Seventh Supplemental Bond Resolution
2. Delegation of Authority to Execute a Contract for the Purchase and Supply of Electricity for Interval Accounts
VIII. Personnel and Compensation
A. Approvals
1. October 2024 PCR Amendments
2. Extension of Contract Employee, MIS
IX. Correspondence to the Board
X. Other Business
XI. Adjournment
Posted 10/17/2024, 1:40pm, Updated 10/22/2024, 11:12am