South Essex Sewerage Board

COMMONWEALTH OF MASSACHUSETTS SOUTH ESSEX SEWERAGE DISTRICT 50FORT AVENUE SALEM, MASSACHUSETTS O1970 DATE: August 14, 2024 TIME: 11 :00 AM PLACE: 50 Fort Avenue, Salem Administration Building, First Floor Board Room C To join meeting by phone through GoToMeeting, dial in at+ 1 (224) 501-341'2 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. Report of the Treasurer FY 2024 Budget Review 4. Review/Approve Updated Automobile Policy 5. Review/Approve Change Order No. 7 to Contract No. 18-1: Primary Clarifier Concrete Restoration Project 6. Review/Approve Amendment to Phase G: Design of Phase III for Contract No. CP 23-2: Peabody Infiltration/Inflow Reduction Project 7. Division Head Reports 8. Review/Approve Minutes of Any Previous Me~tings 9. Old, New, On-Going Business 10. Adjournment Michael R. Parsons, P.E. Copy sent to each City/Town Clerk in the ,c 11 ,., .. ait the District for Filing and Posting : i~ By~~~~~~~~~.f... August 9, 2024 10:00 AM