South Essex Sewerage Board

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE SALEM, MASSACHUSETTS O1970 REVISED NOTICE OF MEETING OF THE SOUTH ESSEX DATE: January 31, 2024 TIME: 1:00 PM PLACE: 50 Fo1t Avenue, Salem Administration Building, First Floor Board Room To join meeting by phone through GoToMeeting, dial in at+ l (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. I. Call to Order 2. Approve Warrants 3. Discuss Treasurer's Semiannual Investment Repo1t 4. Review/Approve Filling Vacant Position of Pre-Treatment Technician 5. Review/Approve Filling Vacant Position of Operator 6. Review/Approve Filling Vacant Position of Mechanic Helper 7. Review/Approve Extension of Temporary Stipend for Superintendent of Operations and Assistant Superintendent of Operations 8. Review/Approve Tuition Reimbursement for Chief Laboratory Technician 9. Review/Approve Incorporating Hoisting Requirements into Job Descriptions l 0. Review/Approve Salary Adjustments for Nonunion Employees (Added) 11. Conduct Executive Director Performance Evaluation 12. Old, New, On-Going Business 13. Repo1t of General Counsel a. Executive Session to Comply with or Act Under the Authority of, any General or Special Law b. Executive Session to Discuss Strategy with Respect to Negotiations with Non- Union Personnel Including Negotiations with Executive Director 14. Adjournment Michael R. Parsons, P.E. Copy sent to each City/Town Clerk in the the District for Filing and Posting Ch\\1 ,.._ _ By ~Y'<"'J.-,,\. "-) , \ J\.◊.N~,:(\-,. • Amy J. Tt<~tyJlPr>Clerk ~ January 26, 2024 10:00 AM, Revised January 30, 2024 at 2:00 PM