South Essex Sewerage Board

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE SALEM, MASSACHUSETTS O1970 2023 OEC ·- 8 P 12: 3 I NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAGE BOARD DATE: December 13, 2023 T1ME: 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 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. Presentation and Discussion on Peabody Landfill Air Rights 4. Presentation and Discussion on Initial Findings of Brand Assessment and Website Update Project 5. Review/Approve Award of Contract for Elevator Modernization Project 6. Review/Approve Additional Expenses Associated with Contract No. 18-1: Primary Clarifier Concrete Restoration 7. Review/Approve Change Order Requests for Contract No. 18-1: Primary Clarifier Concrete Restoration 8. Review/Approve Temporary Stipend for Superintendent of Operations and Assistant Superintendent of Operations 9. Division Head Reports 10. Review/Approve Minutes of Any Previous Meetings 11. Old, New, On-Going Business 12. Adjournment Michael R. Parsons, P.E. Copy sent to each City/Town Clerk in the Chtli?irn11 the District for Filing and Posting By \\ -..S .J,..,~·~..,~, . ~, -\ J'j)..,~~ll___ . Amy J, ·f;al'Jjot·; Clerk ~ December 8, 2023 12:30 PM