MWRA Board of Directors Meeting
Date: Wednesday, September 11, 2024
Time: 1:00pm
Location: MWRA Administration Facility, Conference Rooms 2C and 2D, 2 Griffin Way, Chelsea, MA 02150
Photo ID is required for entry.
Webex meeting link (registration required)
Event number: 2347 691 4639
Password: 091124
Agenda
I. Approval of Minutes
II. Report of the Chair
A. Annual Meeting: Election and Appointment of MWRA Officers, and Committee Assignments
III. Report of the Executive Director
IV. Executive Session
i. Approval of July 24, 2024 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval
B. Security
1. Security Update and Strategy
C. 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 4 Walnut Street Bridge Pipe Restraint Replacement: R. Zoppo Corp., Contract 7483, Change Order 7
VI. Wastewater Policy and Oversight
A. Contract Awards
1. Somerville Marginal CSO Facility New Pipe Connection: RJV Construction Corp., Contract 7985
B. Contract Amendments/Change Orders
1. Braintree-Weymouth Intermediate Pump Station Transformer Replacement: Dagle Electrical Construction Corp., Contract 7995, Change Order 1
2. CSO Post-Construction Monitoring and Performance Assessment: AECOM Technical Services, Inc., Contract 7572, Amendment 5
3. Siphon and Junction Structure Rehabilitation - Design and Engineering Services During Construction: Kleinfelder Northeast, Inc., Contract 6224, Amendment 1
VII. Administration, Finance and Audit
A. Information
1. Delegated Authority Report – July and August 2024
2. FY2024 Fourth Quarter Orange Notebook
3. FY2024 Year-End Financial Update and Summary
4. FY2024 Year-End Capital Improvement Program Spending Report
B. Approvals
1. Bond Defeasance of Future Debt Service
VIII. Personnel and Compensation
1. September 2024 PCR Amendments
2. Extension of Internship/Contract Employment, Internal Audit Division
IX. Correspondence to the Board
X. Other Business
XI. Adjournment
Posted 09/06/2024, 10:40am.
Updated 9/07/2024, 10:50am.
