Board Meeting, June 24, 2026

MWRA Board of Directors Meeting
Wednesday, June 24, 2026 at 1pm

Webex registration link:
https://mwra.webex.com/weblink/register/r9fbe919a3ff71f742b133e8380829164

Webinar number: 2343 782 1120
Webinar password: 062426

MWRA Board of Directors Meeting
June 24, 2026, 1pm at the MWRA Chelsea Administration Facility and Remotely on Webex
Photo ID required for in-person entry.

I. APPROVAL OF MINUTES
A. Approval of Minutes for the May 20, 2026 Hearings on the Draft Final Budgets and Board  of Directors’ Meeting 

II. REPORT OF THE CHAIR

III. REPORT OF THE EXECUTIVE DIRECTOR

IV. ADMINISTRATION, FINANCE AND AUDIT
A. Information
1. Delegated Authority Report – May 2026
2. FY2026 Third Quarter Orange Notebook
3. FY2026 Financial Update and Summary as of May 2026
B. Approvals
1. Final FY2027 Capital Improvement Program (CIP) 
2. Final FY2027 Current Expense Budget (CEB)
3. Final FY2027 Water and Sewer Assessments
C. Contract Amendments/Change Orders
1. Senior Business Analyst Consultant: Acro Service Corporation, Bid WRA-5258Q, State Contract ITS77 Category 1A, Amendment 3
2. Data Reporting Analyst Consultant: Mindlance, Inc., Bid WRA-5281Q, State Contract ITS77 Category 1A, Amendment 3 

V. WASTEWATER POLICY AND OVERSIGHT
A. Approvals
1. Annual Renewal of Wastewater Advisory Committee (WAC) Contract
B. Contract Awards
1. Sole-source extended warranty, service and maintenance contract for the Process Instrumentation and Control System at the Deer Island Treatment Plant, ABB, Inc.
2. Interceptor Renewal No. 7 Malden-Melrose (Sections 41/42/49/54/65): (Insituform Technologies, LLC), Contract 7217
C. Contract Amendments/Change Orders
1. Interceptor Renewal No. 7 Malden-Melrose: Kleinfelder Northeast, Inc., Contract 7216, Amendment 1

VI. WATER POLICY AND OVERSIGHT
A. Approvals
1. Annual Renewal of Water Supply Citizens Committee (WSCAC) Contract
B. Contract Amendments/Change Orders
1. Sections 50 & 57 Rehabilitation – Medford/Everett Design, Construction Administration and RE/RI Services: Weston & Sampson, Contract 7540, Amendment 1 

VII. PERSONNEL AND COMPENSATION
A. Approvals
1. Approval of the 2026 Affirmative Action Plan
2. PCR Amendments – June, 2026
3. Appointment of David Abt, Manager of Design, Tunnel Redundancy Department

VIII. CORRESPONDENCE TO THE BOARD

IX. OTHER BUSINESS
A. Executive Director Position
1. Preliminary Screening Committee Update (Verbal)

X. EXECUTIVE SESSION
i. Approval of March 18, 2026 and May 20, 2026 Executive Session Minutes 
A. Litigation
1. To Discuss Strategy with Respect to Litigation (VOTE)
B. Real Estate
1. To Consider the Purchase, Exchange, Lease or Value of Real Property (VOTE)

XI. ADJOURNMENT

Posted 6/18/26, 12:00pm.