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South Essex Sewerage Board

Regular Meeting

Beverly, MA · March 1, 2023

Agenda

Agenda

COMMONWEAL TH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE ,~,-.- , · · .- ,' . , ·- • ,,I I . . "I SALEM, MASSACHUSETTS 01970 ;- ~ ,,-:·.•:--,: . ';: . 1• • ·:_· . : ! ~~ ; I • • ~• • ~ • NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAwE ~,QA~P \ !I · 0 1, ZUd I u .-'.'. t..! / I . y DATE: March 1, 2023 TIME: 1:00 PM PLACE: 50 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 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. l. Call to Order 2. Approve Warrants 3. Repoti of General Counsel 4. Report of the Executive Director 5. Review/Approve Filling Vacant Position of Mechanic Helper 6. Review/Approve of Items to be Disposed of as Surplus Supplies 7. Review/Approve Draft Calendar Year 2022 Flows and Loads 8. Discuss Draft Fiscal Year 2024 Budget 9. Discuss Fiscal Year 2024 Budget Schedule 10. Division Head Repo1is 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 the District for Filing and Posting Chaf~ti _ ---- By \),'<:N::.J.,-=1- \ J ~ - { l Amy J. TI'ayhdl"; C ~ .. February 24, 2023 10:00 AM

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