Board Meeting, June 18, 2025

MWRA Board of Directors Meeting: 1pm
Webex meeting link (registration required)
Event number:  2339 351 6345
Password: 061825

Date: Wednesday, June 18, 2025
Time: 1pm
Location: MWRA's Deer Island Reception/Training Building - Favaloro Meeting Room, 33 Tafts Avenue, Boston, MA 02128 and on Webex. Photo ID required for entry.

Agenda

I. APPROVAL OF MINUTES

II. REPORT OF THE CHAIR

III. REPORT OF THE EXECUTIVE DIRECTOR

IV. EXECUTIVE SESSION
i. Approval of April 16, 2025 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval and Amendment of Previous Vote
B. Litigation
1. To Discuss Strategy with Respect to Litigation

V. ADMINISTRATION, FINANCE AND AUDIT
A. Information
1. Delegated Authority Report – May 2025
2. Update on Pension Funding Status
3. Financial Update and Summary as of May 2025
B. Approvals
1. Final FY2026 Capital Improvement Program (CIP)
2. Final FY2026 Current Expense Budget (CEB)
3. Final FY2026 Water and Sewer Assessments

VI. WASTEWATER POLICY AND OVERSIGHT
A. Approvals
1. Annual Renewal of Wastewater Advisory Committee (WAC) Contract
2. Appointment of Zhenyu Tian, Felina Silver, and Jonathan Smith to Wastewater Advisory Committee Membership (WAC)
B. Contract Amendments/Change Orders
1. Amendment 3 to the Financial Assistance Agreement between MWRA and BWSC for the implementation of Fort Point Channel and Mystic/Chelsea Confluence Combined Sewer Overflow Control Projects

VII. WATER POLICY AND OVERSIGHT
A. Approvals
1. Renewal of Water Supply Citizens Advisory (WSCAC) Contract

VIII. PERSONNEL AND COMPENSATION
A. Approvals
1. PCR Amendments – June 2025
2. Appointment of Steven G. Perry, Manager Operations Support, Operations Division
3. Appointment of Stuart Leinson, Manager, Talent Acquisition, Human Resources
4. Appointment of Stephen Cullen, Deputy Chief Operating Officer

Annual Meeting of the Personnel and Compensation Committee Independent of Management
- Authority Accountability and Transparency Act Compliance

IX. OTHER BUSINESS
A. Review and Extension of Contract for Frederick A. Laskey, Executive Director

X. CORRESPONDENCE TO THE BOARD
May 27, 2025 correspondence from fifteen watershed communities regarding Quabbin stewardship and equity concerns

XI. ADJOURNMENT

Posted 6/12/2025, 4:30pm