General Business meeting

 LIST OF TOPICS TO BE DISCUSSED

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

     Approval of Minutes of February 9, 2021                                                                                                                                                                                                                                

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

                                         Action on MWRA $849,000 Borrowing           

             6:40-6:45         III.  Business Manager Report

                                         Business Operating Reports

                                        Action on Change Order 1 Office Renovation

             6:45-6:50        IV.   General Manager Report                   

                                          Pumping, Leaks and Leak Detection Report

                                          Bridge St Construction Status

                                          Action on Non-union Wage increase.

                                          Action on Bonuses for non-union staff

             6:50-6:55        V.    Executive Director Report

                                         WLTP Project Engineering Construction Administration Task                                    Order

             6:55-7:20                Old/New Business*

                                          Dave Fox Raftelis Consulting

             7:20-7:30               Executive session

                                        Potential Litigation

Topic: My Meeting

Time: Feb 23, 2021 06:30 PM Eastern Time (US and Canada)

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