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South Essex Sewerage Board

Regular Meeting

Beverly, MA · May 31, 2023

Agenda

Agenda

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE SALEM, MASSACHUSETTS 01970 NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAGEz~ f>f}t~I~ b /- \D: 09 DATE: May 31, 2023 TIME: 1:00 PM PLACE: 50 Fort Avenue, Salem Administration Building, Second Floor Conference Room To join meeting by phone through GoToMeeting, dial in at+ I (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. Review/Approve Updated Industrial Pretreatment Program ("IPP") Modifications 4. Consider and Act Upon Bids Received for Chemicals and Activated Carbon 5. Review/Approve Capital Project Fund Transfers for Contract No. 22-1 6. Review/Approve Amendment No. I to the Engineering Services Agreement for Contract No. 22-1: Plant Water System Replacement and Other Plant Upgrades, Phase B: Bidding and Construction Services 7. Review/Approve Filling Vacant Position of Facilities Attendant 8. Review/Approve Minutes of Any Previous Meetings 9. Old, New, On-Going .Business Proclamation for Retiring District Employee I 0. Adjournment Michapl R. Parsons, P.E. Copy sent to each City/Town Clerk in the Chai~man the District for Filing and Posting l3y -"' - . .· ~ ~ ' \ ,l \.0. .u. "'xyl ., Amy J. TraJlii)I', Clerk ~ May 26, 2023 10:00 AM

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