MWRA Board of Directors Meeting
July 29, 2026, 1pm, at the Deer Island Reception/Training Building, 1st Floor, 33 Tafts Avenue – Favaloro Meeting Room, Boston, MA 02128 and remotely on Webex.
Photo ID required for in-person entry.
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 – July 2026
2. Annual Update on New Connections to the MWRA System
B. Contract Amendments/Change Orders
1. Security Guard Services for Various MWRA Facilities: United Security, Inc., Contract EXE-048, Amendment 1
2. Infor Lawson CloudSuite Upgrade: RPI Consultants, LLC, Contract 7286 Amendment 2
V. WASTEWATER POLICY AND OVERSIGHT
A. Contract Amendments/Change Orders
1. DITP Clarifier Rehabilitation, Phase II: Walsh Construction Co. II, LLC, Contract 7395, Change Order 4
VI. WATER POLICY AND OVERSIGHT
A. Approvals
1. Memorandum of Agreement with BWSC, BWSC Contract Number 18-309-003
VII. PERSONNEL AND COMPENSATION
A. Approvals
1. Non-Union Manager Compensation Study (vote) (verbal)
2. PCR Amendments - July, 2026
3. Appointment of Kathleen M. Baskin, Director of Planning and Sustainability
Annual Meeting of the Personnel and Compensation Committee Independent of Management
- Authority Accountability and Transparency Act Compliance
VIII. CORRESPONDENCE TO THE BOARD
- 7/14/26 Email and Letter, Jane Peirce, Regarding Equity for Quabbin Watershed Towns
- 7/14/26 Letter, Raymond J. Bricault Jr., Vice-Chair, West Boylston PILOT Equity committee, regarding Wachusett Reservoir Watershed Town Equity
IX. OTHER BUSINESS
A. Executive Director Postion
1. Preliminary Screening Committee Update
X. EXECUTIVE SESSION
A. Real Estate
1. Watershed Land Acquisition
B. Litigation
1. To Discuss Strategy with Respect to Litigation
XI. ADJOURNMENT
Posted 7/23/26, 1:10pm. Updated 7/27/26, 5:30pm.
