South Essex Sewerage Board

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50 FORT AVENUE SALEM, MASSACHUSETTS 01970 NOTICE OF MEETING OF THE SOUTH ESSEX SEWERAGE BOARD DATE: Februaiy 14, 2024 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. Report of General Counsel Discuss Release of Executive Session Nleeting Minutes 4. Review/Approve Land Access Agreement with Jubilee Yacht Club 5. Review and Sign Revised Interim Loan Closing Documents for Contract No. 18-1: Primaty Clarifier Concrete Restoration 6. Discuss Draft Calendar Year 2023 Flows and Loads Report 7. Division Head Reports 8. Old, New, On-Going Business 9. Adjournment Michael R. Parsons, P.E. Copy sent to each City/Town Clerk in the Chairman the District for Filing and Posting By~ ~ ~,~.,_,A_ Amy J, 'tea. 10r, Clerk \~ February 9, 2024 I 0:00 AM