MWRA Board of Directors Meeting
April 17, 2024

Meeting Agenda | Meeting Materials | PDF Agenda (English Language)

Date: April 17, 2024
Time: 1:00 p.m.
Meeting format: Hybrid - Join in person, or online with Webex.

Participate in person (photo ID required):
MWRA, Deer Island Reception/Training Building, 1st Floor
33 Tafts Avenue – Favaloro Meeting Room
Boston, MA 02128

Participate online on Webex (registration required):
Meeting link: https://mwra.webex.com/weblink/register/r1628e1db6dbde42f12cb78e0f01988a7
Meeting number: 2348 991 3101s
Password: 41724

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Agenda
MWRA Board of Directors Meeting
April 17, 2024

Meeting Info | Meeting Materials | PDF Agenda (English Language)

I. Approval of Minutes

II. Report of the Chair

III. Report of the Executive Director

IV. Executive Session

i. Approval of March 13, 2024 Executive Session Minutes

A. Real Estate

1. Informational Update on External Parcel Funding on DCR Watershed
   

B. Litigation

1. Thomas Ryan, et. Al. v. The Newark Group, Inc., et al., USDC for the District of Massachusetts, C.A. No. 4:22-cv-40089-MRG

V. PERSONNEL AND COMPENSATION

A. Approvals

1. April 2024 PCR Amendments
2. Appointment of John Parkhurst, Manager, Wastewater Operations
3. Appointment of Kimberly LeBeau, Director, Water Quality
4. Appointment of David Wu, Director, Environmental Quality

VI. WATER POLICY AND OVERSIGHT

A. Information

1. Update on Water Use Trends
2. Quabbin Reservoir Watershed Communities System Expansion Evaluation Update

B. Approvals

1. Town of Wilmington Water Supply Continuation Agreement and Waiver of Entrance Fee for Increased Withdrawal

C. Contract Amendments/Change Orders

1. Rehabilitation of Sections 23, 24 and 47 Water Mains - Boston and Newton, Albanese D&S, Inc., Contract 6392, Change Order 4

VII. ADMINISTRATION, FINANCE AND AUDIT

A. Information

1. 2023 Annual Update on New Connections to the MWRA System
2. Delegated Authority Report – March, 2024
3. FY2024 Financial Update and Summary as of March 2024

B. Approvals

1. Approval of the 88th Supplemental Bond Resolution

C. Contract Awards

1. Disclosure Counsel Services: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., Contract F277

D. Contract Amendments/Change Orders

1. Purchase Order Contract for Data Reporting Analyst, Contract WRA-5281Q, Amendment 1
2. Purchase Order Contract for Sr. Business Analyst, Contract WRA-5258Q, Amendment 1

VIII. WASTEWATER POLICY AND OVERSIGHT

A. Approvals

1. Approval of Appointment of Christine Bennett to the Wastewater Advisory Committee (WAC)

B. Contract Awards

1. Struvite, Scum, Sludge and Grit Removal Services at the Deer Island Treatment Plant, Moran Environmental Recovery, LLC, Contract WRA-5396
   

IX. Other Business

X. Correspondence to the Board

XI. Adjournment

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