OPEB Meeting Notice for December 7, 2022

A virtual meeting of the Massachusetts Water Resources Authority Other Post-Employment Benefits (OPEB) Trustees will be held, Wednesday, December 7, 2022 at 10:00 a.m, pursuant to Chapter 20 off the Acts of 2021 entitled, “An Act Relative to Extending Certain COVID-19 Measures Adopted During the State of Emergency." The virtual stream of this meeting is listed under "Virtual Link". Topics expected to be discussed are listed below.

Virtual Link:

  • Link to virtual meeting site: webex.com
  • Access Code: 2334 357 8022
  • Password: DecemberOPEB
  • Phone Join-in: +1-617-315-0704

Agenda:

  1. Meeting called to order by Chair.
  2. Roll Call.
  3. Approval of minutes from June 2, 2022 meeting.
  4. Investment presentation by PRIM board representative. 
  5. Overview of FY23 year to date OPEB fund performance.
  6. Presentation of FY22 audited financials.
  7. Adjournment