LIST OF ITEMS TO BE DISCUSSED

6:30-6:35           I.   Announcement of the Audio and/or Video Recording 

                              Roll Call Attendance                              

      Approval of Minutes of March 23, 2021                                                                                                                                                                                                                                

            6:35-6:40          II.  Financials and Warrants

                                          Action on MMDT Account

                                          Ratification of Vote on MWRA Pipeline Loan

            6:40-6:50          III. Special Projects Engineer Report

                                        Action on Eastern Ave Water Main Construction Contract

                                        Action on Eastern Ave Amendment #1  Construction                                                                    Administration Task Order      

             6:50-7:00         III.  Business Manager Report

                                         Business Operating Reports

             7:00-7:10        IV.   General Manager Report                 

                                          Pumping, Leaks and Leak Detection Report

                                          Bridge St Construction Status                                                        

             7:10-7:15        V.    Executive Director Report

                                         Action on Rules and Regulations                                             

             7:15-7:20                Old/New Business*

             7:20-7:30               Executive session

                                        Potential Litigation

                                        Union Negotiations Strategy

 *This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised by other Board members, staff, or others.  

Topic: My Meeting

Time: Apr 13, 2021 06:30 PM Eastern Time (US and Canada)

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