Agendas and Join Information for MWRA Budget Hearings and Board of Directors' Meeting, May 22, 2024

Budget Hearings Agenda | Board of Directors' Meeting Agenda | Meeting Materials | PDF Agendas (English Language)

Meeting Info

The following meetings of the Board of Directors of the Massachusetts Water Resources Authority will be held on Wednesday, May 22, 2024 at MWRA’s Administration Building, Conference Rooms 2C and 2D, at 2 Griffin Way, Chelsea, MA 02150:

Time: 1:00 pm (and running consecutively)

• Committee of the Whole: Hearings on the Draft Final FY2025 Capital Improvement Program and Current Expense Budget
• MWRA Board of Directors’ Meeting
  

Meeting format: Hybrid - Join in person, or remotely with Webex.

Participate in person (photo ID required):
MWRA, Chelsea Administration Facility, Conference Rooms 2C and 2D
2 Griffin Way
Chelsea, MA 02150

Participate remotely on Webex (registration required):
Meeting link: https://mwra.webex.com/weblink/register/r7c1bf6e9c60738ef1445782ccde6de25
Meeting number: 2334 489 5150
Password: 52224

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Agenda: Committee of the Whole - Hearings on the Draft Final FY2025 Capital Improvement Program and Current Expense Budget, May 22, 2024

Meeting Info | PDF Agenda (English Language)

• Advisory Board Integrated Comments and Recommendations on the MWRA’s Proposed FY2025 CIP and CEB
• MWRA’s FY2025 Draft Final Budget Development Update (Presentation)

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Agenda: MWRA Board of Directors Meeting, May 22, 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. Water Policy and Oversight

A. Approvals

1. Approval of Proposed Lead Service Line Replacement Grant Program

V. Administration, Finance and Audit

A. Information

1. MWRA Climate Mitigation Projects Update

2. FY2024 Third Quarter Orange Notebook

3. Delegated Authority Report – April, 2024

4. 2024 Change Order and Amendment Report No. 3

5. FY2024 Financial Update and Summary through April 2024

B. Approvals

1. MWRA FY2025 Insurance Program Renewal

C. Contract Awards

1. Accounts Payable and Payroll Depository Services: Webster Bank, N.A., Citizens Bank, N.A. Contract F278 and F278A

2. MWRA Uniform Services, Action Apparel LLC, Contract A639

VI. Personnel and Compensation

A. Approvals

1. May 2024 PCR Amendments

VIII. Other Business

IX. Correspondence to the Board

X. Adjournment

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