MWRA Board of Directors Meeting, Afternoon Session
Wednesday, October 21, 2026 at 1pm
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 – September 2026
2. Internal Audit Department Activities Report – FY2026
3. Financial Update and Summary as of September 2026
B. Approvals
1. Bond Defeasance for Future Debt Service
V. WASTEWATER POLICY AND OVERSIGHT
A. Information
1. 2025 Outfall Monitoring Overview
2. MWRA Industrial Waste Report #42
B. Contract Awards
1. Cryogenic Oxygen Facility Valve Replacement, Walsh Construction Company II, LLC, Contract 8150
C. Contract Amendments/Change Orders
1. Deer Island Treatment Plant Technical Assistance Consulting Services: AECOM Technical Services, Inc., Contract 7981, Amendment 1
2. Deer Island Treatment Plant Technical Assistance Consulting Services: CDM Smith Inc., Contract 7982, Amendment 1
3. Deer island Treatment Plant Technical Assistance Consulting Services: Hazen & Sawyer PC., Contract 8018, Amendment 1
VI. PERSONNEL AND COMPENSATION
A. Approvals
1. PCR Amendments – October, 2026 (Materials to Follow)
VII. CORRESPONDENCE TO THE BOARD
- October 14, 2026 letter, Senator Patricia D. Jehlen, Second Middlesex, regarding the Draft Long-Term CSO Control Plan
- October 1, 2026 letter, Brookline Greenspace Alliance, regarding the Draft Long-Term CSO Control Plan
- October 7, 2026 letter, Water Supply Citizens Advisory Committee (WSCAC), regarding MWRA’s Interbasin Transfer Act Application
VII. OTHER BUSINESS
IX. EXECUTIVE SESSION
i. Approval of July 29, 2026 Executive Session Minutes
A. Real Estate
1. Watershed Land Acquisition Approval
B. Security
1. Security Update and Strategy
C. Litigation
1. To Discuss Strategy with Respect to Litigation
D. Release of Executive Session Minute Entries
X. ADJOURNMENT
Posted 10/15/26, 3:45pm. Updated 10/19/26, 4:40pm.