MWRA Board of Directors Meeting
Wednesday, May 20, 2026, Immediately following the Budget Hearings - Committee of the Whole
at MWRA's Deer Island Reception/Training Building, Favaloro Meeting Room, 33 Tafts Avenue, Boston, MA 02128 and remotely on Webex (registration required)
Photo ID required at in-person meeting.
Agenda
I. APPROVAL OF MINUTES
II. REPORT OF THE CHAIR
III. REPORT OF THE EXECUTIVE DIRECTOR
IV. ADMINISTRATION, FINANCE AND AUDIT
A. Information
1. Delegated Authority Report – April 2026
2. FY2026 Financial Update and Summary as of April 2026
B. Approvals
1. Bond Defeasance of Future Debt Service (Materials to Follow)
2. MWRA FY27 Insurance Program Renewal
C. Contract Amendments/Change Orders
1. Infor/Lawson Enterprise Resource Planning Consultant: McInnis Consulting Services, Inc., Bid WRA-5470Qq, State Contract ITS77 Category 2B, Amendment 2
V. WASTEWATER POLICY AND OVERSIGHT
A. Contract Awards
1. Struvite, Sludge, Scum and Grit Removal Services: Moran Environmental Services, Purchase Order Contract WRA-5775
B. Contract Amendments/Change Orders
1. Siphon and Junction Structure Rehabilitation Design and Engineering Services During Construction: Kleinfelder Northeast, Inc., Contract 6224, Amendment 2
VI. WATER POLICY AND OVERSIGHT
A. Approvals
1. Emergency Water Supply Agreement with the Town of Wayland
2. Town of Burlington and Town of Reading Renewal of Water Supply Continuation Agreements B. Contract Amendments/Change Orders
1. Shaft 5 Building Improvements Design and Engineering Services During Construction: Kleinfelder Northeast, Inc., Contract 7599, Amendment 2
VII. PERSONNEL AND COMPENSATION
A. Approvals
1. PCR Amendments – May, 2026
2. Appointment of Caitlin Hunt, Manager, Process Control
VIII. CORRESPONDENCE TO THE BOARD
IX. OTHER BUSINESS
A. Executive Director Position
1. Preliminary Screening Committee Update
2. Position Profile; Salary Range (VOTE) (Materials to Follow)
X. EXECUTIVE SESSION
A. Real Estate
1. To Consider the Purchase, Exchange, Lease or Value of Real Property (VOTE) (Materials to Follow)
B. Litigation
1. To Discuss Strategy with Respect to Litigation (Verbal)
XI. ADJOURNMENT
Posted 5/14/26, 3:50pm