Water Supply Board, Salem and Beverly

SALEM AND BEVERLY WATER SUPPLY BOARD ALAN F. TAUBERT, JR. P.E, ~ EXECUTIVE PIRECTOR l3RADLEY E. PERRON' .,_ DEPUTYDlllECTOR ~l L 50 ARLINGTON AVE., BEVERLY,.IVI:A 01915-1035,L:.:':·E :V :::·_: Tel. (978) 922~2600 Fax (978) 921-4584 · . '\ t '( 1 • • • • • ,, ~n11J \,.,,' I"\ l;:; p 1: - - ?l\ L. NOTICE OF MEETING OF TI-IE BOARD DAtE: ,JanUilry 30, 2023 TIME: 11:45A!M. PLACE: SO Arlington Avenue, Beverly, MA. 01915 ! he.:followfug is a list of the topics reasonably anticipated to.be discussed ·at the Meeting as of u1 the date oft,his pqtjce. the ·order which the toptcs wlll be discussed may chab.ge. Other.items that mfae 1:ietween the date ofthis notice and the meeting date mciy also be discussed. 1. Approve Minutes of January 5, 2023 Meeting 2. Sign W:mants amt Invoices 3. Report pf Ge~etal Counsel a. Executive Session to discuss Strategy with respect to litigation. b. Discuss legal services fii:in name change. c. Statt1s repo1t on the Update of the Putnamville Reservoir Rules and Regulationi, 4. Review/Apprnve Updated Putnamville Reservoir .Rules and Regulatioi1s 5. Report of the Executive Dii'ector Btuce D. Thibqdef\\1,J>.E. Chairmart