South Essex Sewerage Board

COMMONWEAL TH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE SALEM, MASSACHUSETTS 01970 NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAGE BOARD DATE: December 14, 2022 TIME: 1:00 PM PLACE: SO Fort Avenue, Salem Administration Building, First Floor Board Room To join meeting by phone through GoToMeeting, dial in at+ 1 (224) 501-3412 Access Code: 573-249-877 The following is a list of the topics r~_ asomil>ly anti<ijpated to be discussed at the Meeting as of the ~ate of this Notice. The order in which tht;; topics will be discussed may cha9ge. Other itenis._that arise between the date of this Notice and the Meeting may also be discussed. 1. Call to Order .. l ; r--. -~ :-<., r-.., ::•.: • I(·.> 2. Approve Warrants c:::, .-··-··-· .... .:.- ~ n , ~ ··< .J , ·~ C, ' .··· . / 3. Repoti of General Counsel I ' ...0 ""1'· 4. Report of the Executive Director ..v -.. l ) •; I L , .. - •• 5. Update on Lucity/CMMS .. ' C) 6. Review/Approve Filling Vacant Position of Assistant Superintendent of Maintenance 7. Review/Approve Tuition/License Fee Reimbursement for HY AC Mechanical Technician 8. Review/Approve Engineering Services Agreement for the Emergency Response Plan 9. Update on Strategic Planning LO. Division Head Reports 11. Review/ Approve Minutes of Any Previous Meetings 12. Old, New, On-Going Business 13 . Adjournment Michael R. Parsons, P.E. Copy sent to each City/Town Clerk in the Chail m~ll the District for Filing and Posting I~" -. ~ ._.._ By ~ ; .......l ~ , \ ,f'\...(NL~,d1;_ · · Amy J. Tray~r, Clerk · ~ December 9, 2022 10:30 AM