Water Supply Board, Salem and Beverly

SA-LE·M ANDB£VERLY WATER SVP.PLY BOARD ALAN F,T;\UBERT, JR. P.li). ~ EX~CUTIVE DIRECTOR BRADl.iEY E. PERRON- OlWPTY DIRECTOR ' ! ; " F'.~. - , . :! ·., 50ARLINGTONAVE:,BEVERLY,\VlAIH9l5~1035::- _;;,~- .>· . . _;.:. : · ~ Tel. (978).9i2-2<i00 Fa~ (978) 921-4584 >,. ·-_· _, :··- •;.. ,_: ~;\- ',-. ·..:·::·. NOTICE OF MEETING OF THEilOARD I>-AtE: February 28, 2023 TIME: 9:00·A..M. PLACE: 50 Arlington Av~nue, Jlever.ly, M:A 01915 TheJoflowitig is:. a list of the topics reasonably anticipated.to be disc1Jssed at the Meeting as qfthe date -of.this notice. Jhe 6rder in.Which the topics wifl be discussed may change. Other iten1s tlmt arise between the date ofthis ·n:pticeand the meeti1.1g date may also be discussed. 1. Approve Minutes ofJ'!mu~ry 30, 2_023 ;tyfeeting 2. Sign Warrants and InvQices 3. Pre.s~ntcJ,tioi:i/Review anp, Appi:oval oftlie FY 2024 Budget 4. Review/Approve Agreen1ent fol' Profo!?siorial Services Related to L~ad Md Copper Rnle _ Compliance 5. Review!Approve the Filling of the Maintenc1nce Equipment Operator Position 6. Report of Ge11eral C,oLm~el a. Executive Sessfori to discuss strategy with respect to lit~gation rega;tdh:ig_·ptoperty. b. Executive ·s·ession to discuss sttategy with -respect fo litigation ,r,:¢gatdfr1g regulations. c.. Executive Sessfon to comply with or act u:ndE}r the authority of a1iy general or special law. d. Review proposed 1$.nd transaction in Topsfield1 MA. ,. 33 B0ston Street and Boston Sti'eet/NIKE' Site 7. RepQttof tl1e Ex~c\1tive Pirector Bruce;D;-Thibocleau,_P.R c·hafrman