MWRA Board of Directors Meeting
Date: Wednesday, October 22, 2025
Time: 1:00PM
Location: MWRA's Chelsea Administration Facility, 2 Griffin Way, Chelsea, MA 02150
AGENDA
I. APPROVAL OF MINTUES
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 the September 17, 2025 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval
B. Security
1. Security Briefing
C. Litigation
1. In the Matters of MWRA Challenge to Certain Conditions in Alewife Brook/Upper Mystic River Basin and Lower Charles River/Charles River Basin Variances, OADR Nos. 2024-029 and 2024-030; MWRA v. Massachusetts Department of Environmental Protection, Suffolk Sup. Ct. No. 2484CV02837
2. U.S. v. M.D.C., et al., USDC (Mass) No. 85-0489-RGS (Boston Harbor Case) (verbal)
V. ADMINISTRATION, FINANCE AND AUDIT
A. Information
1. Delegated Authority Report – September, 2025
2. FY2026 Financial Update and Summary as of September 2025
3. Internal Audit Department Activities Report – FY2025
B. Contract Amendments/Change Orders
1. Automated Vehicle Locator Tracking System (AVL): Insight Mobile Data Inc, Contract VEH106, Amendment 2
VII. PERSONNEL AND COMPENSATION
A. Approvals
1. PCR Amendments – October 2025
2. Appointment of Tara Taylor, Manager, Benefits and HRIS
VIII. CORRESPONDENCE TO THE BOARD
IX. OTHER BUSINESS
X. ADJOURNMENT
Posted 10/06/2025, 3:15pm. Updated 10/21/2025, 11:06am.
