Agenda and Join Information for MWRA Board of Directors' Meeting
July 24, 2024

Board of Directors' Meeting Agenda | Meeting Materials

PDF Agenda (English Language)

Meeting Info

A meeting 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)

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/r3b4078dece11f6d9b5e1b5cacc9169fb
Meeting number: 2347 363 1981
Password: 72424

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Agenda: MWRA Board of Directors Meeting, July 24, 2024

I. Approval of Minutes

II. Report of the Chair

III. Report of the Executive Director

IV. Executive Session

i. Approval of June 26, 2024 Executive Session Minutes

A. Litigation

1. To Discuss Strategy with Respect to Litigation
2. City and County of San Francisco v. EPA, US Supreme Court No. 23-753 (verbal)
3. In re Aqueous Film-Forming Products Liability Litigation, MDL No. 2:18-mn 02873-RMG, U.S. District Court for the District of South Carolina: PFAS Class Action Settlements with Tyco Fire Products LP and BASF Corporation

B. Collective Bargaining

1. Collective Bargaining Update - Units 1, 2, 3, 6 and 9 (verbal)

C. Security

1. Security Update and Strategy (verbal)

 

V. Wastewater Policy and Oversight

A. Contract Awards

1. Deer Island Treatment Plant Combined Heat and Power System – Design, Bidding and Engineering Services During Construction, Burns & McDonnell Engineering Co., Inc., Contract 6730 
2. Design, ESDC & RE Services for Cottage Farm CSO Facility PCB Abatement, Weston & Sampson, Contract 7392
3. Oxygen Generation Facility Maintenance Services, Solutionwerks Inc., Contract S619

VI. Water Policy and Oversight

A. Information

1. Overview of Water Pipeline Maintenance Leak Repairs

B. Contract Amendments/Change Orders

1. Carroll Water Treatment Plant SCADA System Improvements, LeVangie Electric Company, Inc., Contract 7582, Change Order 14

VII. Personnel and Compensation

A. Approvals

1. July 2024 PCR Amendments

VIII. Administration, Finance and Audit

A. Information

1. Delegated Authority Report – June 2024

IX. Other Business

X. Correspondence to the Board

XI. Adjournment

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