Water Supply Board, Salem and Beverly

SALEM AND BEVERLY WATER SUPPLY BOARD ALAN F. TAUBERT, JR, P.E. - EXECUTIVE DIRECTOR BRADLEY E. PERRON - DEPUTY DIRECTOR 50 ARLINGTON AVENUE, BEVERLY, MA 01915-1035 Tel. (978) 922-2600 Fax (978) 921-4584 NOTICE OF MEETING OF THE BOARD DATE: March 30, 2023 TIME: 9:00A.M. PLACE: 50 Arlington Avenue, Beverly, MA 01915 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 date may also be discussed. 1. Approve Minutes of February 28, 2023 Meeting 2. Sign Warrants and Invoices 3. Review/ Approve Termination of 2018 John Gall Consulting Services Agreement 4. Review/Approve Agreement with CDM Smith for On-Call Professional Services 5. Report of the Executive Director 6. Report of General Counsel a. Executive Session to discuss strategy with respect to litigatio~regarding property. b. Executive Session to discuss strategy with respect to litigation.regarding regulations. 7. Old, New, and On-Going Business Bruce D. Thibodeau, P .E. Chfilrm~ By , ' Bradl;;yYerron,Deputylo,