Committee meetings: 10am-12pm. Board of Directors meeting: 1pm-3:30pm
MWRA's Deer Island Reception/Training Building - Favaloro Meeting Room, 33 Tafts Avenue, Boston, MA 02128. Photo ID required for entry. Also remotely on Webex, links below. Times and locations are subject to change.
Meeting materials will be posted here when they're ready.
Committee Meetings: 10am-12pm
Webex meeting link (registration required)
Event number: 2346 428 4632
Password: 121124
Board of Directors Meeting: 1pm-3:30pm
Webex meeting link (registration required)
Event number: 2339 708 3126
Password: 121124
Personnel and Compensation Committee of the MWRA Board of Directors
Date: Wednesday, December 11, 2024
Time: 10:00am
Location: Deer Island Reception/Training Building, 1st Floor, 33 Tafts Avenue – Favaloro Meeting Room, Boston, MA 02128, and remotely on Webex. Photo ID required for entry.
Agenda
A. Information
1. Compensation Study of Non-Union Management Salaries
B. Approvals
1. Appointment of John Parkhurst, Director, Wastewater Operations and Maintenance
2. Appointment of Rita C. Mercado, Special Assistant for Affirmative Action
Administration, Finance and Audit Committee of the MWRA Board of Directors
Date: Wednesday, December 11, 2024
Time: Immediately following the Personnel and Compensation Committee
Location: Deer Island Reception/Training Building, 1st Floor, 33 Tafts Avenue – Favaloro Meeting Room, Boston, MA 02128, and remotely on Webex. Photo ID required for entry.
Agenda
A. Information
1. Delegated Authority Report – November 2024
2. FY2025 Financial Update and Summary through November 2024
B. Approvals
1. First Amendment to the Memorandum of Agreement (MOA) with the City of Quincy
2. First Amendment to the Memorandum of Agreement (MOA) with the Town of Winthrop
Wastewater Policy and Oversight Committee of the MWRA Board of Directors
Date: Wednesday, December 11, 2024
Time: Immediately following the Administration, Finance and Audit Committee
Location: Deer Island Reception/Training Building, 1st Floor, 33 Tafts Avenue – Favaloro Meeting Room, Boston, MA 02128, and remotely on Webex. Photo ID required for entry.
Agenda
A. Contract Awards
1. Hayes Pump Station Rehabilitation Resident Engineering/Resident Inspection Services: Hazen and Sawyer, Contract 7668
B. Contract Amendments/Change Orders
1. Ward Street and Columbus Park Headworks Upgrade: CDM Smith, Contract 7429, Amendment 1
2. Management, Operation and Maintenance of the Union Park Pump Station/CSO Facility and Unstaffed Pump Stations: Woodard & Curran, Contract S606, Amendment 1
3. Braintree-Weymouth Pump Station Improvements: Walsh Construction Co. II, LLC, Contract 7366, Change Order 10
4. Braintree-Weymouth Pump Station Improvements Design and ESDC Services: Wright-Pierce, Contract 7435, Amendment 4
5. Harbor and Outfall Monitoring, Benthic, Fish and Shellfish Monitoring: Normandeau Associates, Inc., Contract OP-401B, Amendment 3
Water Policy and Oversight Committee of the MWRA Board of Directors
Date: Wednesday, December 11, 2024
Time: Immediately following the Wastewater Policy and Oversight Committee
Location: Deer Island Reception/Training Building, 1st Floor, 33 Tafts Avenue – Favaloro Meeting Room, Boston, MA 02128, and remotely on Webex. Photo ID required for entry.
Agenda
A. Approvals
1. Renewal of Water Supply Continuation Agreements
B. Contract Awards
1. Intermediate High Pipeline Improvements CP1, Section 75A and Section 47, Belmont, Boston, Newton and Watertown: P. Gioioso & Sons Inc., Contract 7484
2. Intermediate High Pipeline Improvements CP1, Section 75A and Section 47 Resident Engineering and Resident Inspection Services: CDM Smith Inc., Contract 8067
C. Contract Amendments and Change Orders
1. Northern Intermediate High Section 89 Replacement Pipeline: P. Gioioso & Sons, Inc., Contract 7117, Change Order 10
Posted 12/5/2024, 11:15am. Updated 12/6/2024, 10:05am.
Board of Directors Meeting
Date: Wednesday, December 11, 2024
Time: 1:00PM
Location: Deer Island Reception/Training Building, 1st Floor, 33 Tafts Avenue – Favaloro Meeting Room, Boston, MA 02128, and remotely on Webex. Photo ID required for entry.
Agenda
I. Approval of Minutes
II. Report of the Chair
III. Report of the Executive Director
- Quinapoxet Dam Removal Project Update
IV. Executive Session
i. Approval of October 23, 2024 Executive Session Minutes
A. Litigation
1. To Discuss Strategy with Respect to Litigation (ref. ES 2.a)
B. Real Estate
1. Metropolitan Tunnel Redundancy Program Land Acquisition (ref. ES 3.a)
V. Presentation
1. FY21-FY25 Strategic Business Plan: Annual Update for FY24
VI. Personnel and Compensation
A. Approvals
1. Appointment of John Parkhurst, Director, Wastewater Operations and Maintenance (ref. P&C B.1)
2. Appointment of Rita C. Mercado, Special Assistant for Affirmative Action (ref. P&C B.2)
VII. Administration, Finance and Audit
A. Approvals
1. First Amendment to the Memorandum of Agreement (MOA) with the City of Quincy (ref. AF&A B.1)
2. First Amendment to the Memorandum of Agreement (MOA) with the Town of Winthrop (ref. AF&A B.2)
VIII. Wastewater Policy and Oversight
A. Contract Awards
1. Hayes Pump Station Rehabilitation Resident Engineering/Resident Inspection Services: Hazen and Sawyer, Contract 7668 (ref. WW A.1)
B. Contract Amendments/Change Orders
1. Ward Street and Columbus Park Headworks Upgrade: CDM Smith, Contract 7429, Amendment 1 (ref. WW B.1)
2. Management, Operation and Maintenance of the Union Park Pump Station/CSO Facility and Unstaffed Pump Stations: Woodard & Curran, Contract S606, Amendment 1 (ref. WW B.2)
3. Braintree-Weymouth Pump Station Improvements: Walsh Construction Co. II, LLC, Contract 7366, Change Order 10 (ref. WW B.3)
4. Braintree-Weymouth Pump Station Improvements Design and ESDC Services: Wright-Pierce, Contract 7435, Amendment 4 (ref. WW B.4)
5. Harbor and Outfall Monitoring, Benthic, Fish and Shellfish Monitoring: Normandeau Associates, Inc., Contract OP-401B, Amendment 3 (ref. WW B.5)
IX. Water Policy and Oversight
A. Approvals
1. Renewal of Water Supply Continuation Agreements (ref. W A.1)
B. Contract Awards
1. Intermediate High Pipeline Improvements CP1, Section 75A and Section 47, Belmont, Boston, Newton and Watertown: P. Gioioso & Sons Inc., Contract 7484 (ref. W B.1)
2. Intermediate High Pipeline Improvements CP1, Section 75A and Section 47 Resident Engineering and Resident Inspection Services: CDM Smith Inc., Contract 8067 (ref. W B.2)
C. Contract Amendments/Change Orders
1. Northern Intermediate High Section 89 Replacement Pipeline: P. Gioioso & Sons, Inc., Contract 7117, Change Order 10 (ref. W C.1)
X. Other Business
XI. Correspondence to the Board
XII. Adjournment
Posted 12/5/2024, 11:35am. Updated 12/10/2024, 10:05am.
If you require language translation services for this meeting, please contact Danille Calvo, Environmental Justice Liaison, by Friday, December 6, 2024.