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South Essex Sewerage Board

Regular Meeting

Beverly, MA · June 21, 2023

Agenda

Agenda

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE SALEM, MASSACHUSETTS O1970 CIT'\' OF. 1:,·_· :1-:- 1:1 , , NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAGE~f?!(\I{iD/ (i~:: \u1 I f / 1·. : :... . ; •· 1~i; t_J~i(\1:F/' .,)· · 1 .~.r __ : DATE: June 21, 2023 TIME: 11:00 AM PLACE: 50 Fort Avenue, Salem Administration Building, Second Floor Conference 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. Update on Salem's Representative to the Board of the South Essex Sewerage District 3. Approve Warrants 4. Review/Approve Transfer for Chemicals and Residuals Disposal Budget Line Items 5. Act on Encumbrances and other End of Fiscal Year Matters 6. Approve Annual Appointments of Treasurer and Clerk 7. Review/Approve Bond Amount for Treasurer 8. Review/Approve Signatory Authorizations 9. Review/Approve Agreement for Brand Review and Website Update Services I0. Division Head Repo11s 11. Review/Approve Minutes of Any Previous Meetings 12. Old, New, On-Going Business Proclamation for Former Board Member 13 . Adjournment Michael R.. Parsons, P.E. Copy sent to each City/Town Clerk in the Chairiniin the District for Filing and Posting I\. - -- By . \]Ny, ~ ~ ' \ ,j\J,U.)~r~'1_ . Amy J. Tny:iior, Clerk .. '<. . June 16, 2023 9:30 PM

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