South Essex Sewerage Board

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT A VENUE SALEM, MASSACHUSETTS 01970 •"I ti NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAJ ~ JBOARD DATE: February 1, 2023 TIME: 1:00 PM PLACE: 50 F01t 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 reasonably anticipated to be discussed at the Meeting as of the date of this Notice. The order in which the topics will be discussed may change. Other items that arise between the date of this Notice and the Meeting may also be discussed. 1. Call to Order 2. Approve Warrants 3. Report of the Executive Director 4. Review/Approve Filling Vacant Position of Master Mechanic 5. Review/Approve Filling Vacant Position of Operator 6. Review/Approve Tuition Reimbursement for Chief Laboratory Technician 7. Review/Approve Capital Project Fund Transfers 8. Discuss Fiscal Year 2023 Budget Status 9. Discuss Fiscal Year 2024 Budget Schedule 10. Division Head Reports 11. Review/Approve Minutes of Any Previous Meetings 12. Conduct Executive Director Performance Evaluation 13. Old, New, On-Going Business South Essex Sewerage District Meeting Notice February 1, 2023 Page 2 14. Report of General Counsel a Executive Session to Discuss Strategy with Respect to Collective Bargaining b. Executive Session to Discuss Strategy with Respect to Negotiations with Non-Union Personnel 15. Adjournment Michael R. Parsons, P.E. Copy sent to each City/Town Clerk in the Chairman the District for Filing and Posting By~,-::,_'."\~ Amy J. Tta§nor, Clerk January 27, 2023 10:00 AM