Water Supply Board, Salem and Beverly

SALEM AND BEVERLY WATER SUPPLY HOARD ALAN F. TAUBERT, JR, P.E. -EXECUTIVE DIRECTOR r:rr '( O;- 1~_:~\'.~?',-,(,, . . BRADLEY E, PEIUlON-DEPUTY DIRECTOU g;:J;[i'".TJ _.~ ·.J _',·:: ·' '. '.·\'·'' , . 50 ARLINGTON AVENUE, BlWlCRLY, MA 0J915-I035 > TY ·. ' !:. ; ~ :- . -· · Tel; (978) 922-i600 Fax (978) 921-4584 'NOTICKOF MEETING OJr Tiffi BOARD DATE: June S,2023 Til\1'.E: 1:00 P.M. PLACE: 50 ,Al'liAgton ;\vemie, B.evcrly, MA 01915 The fo1lowh1g is a list of the topics reasonably anticipated to be discussed at the Meeting as of the date of this notice. The ordet in which.the.topics will be discussed may change. Othedtems thatarisel>etweenthe date of this i}otice and the meeting date::i m.ay a_lso be dis¢u,ssed. · · l. A,l?PX.QVe Minutes 9f Iv.(ay ~'-2023 Meeting 2. Review and Sign Warrants :3. Review and Ar;t on, J.,Y 2024 Che1nical Bids 4. Review/Approve Agreement.with Jacobs Engineering for Computerized Maintenance Mat1age1nent System: (CMMS) 1-Iosting·ahd Suppoi'.t Services 5. Report of the Executive Directo1' 6. Report of General Counsel a. E:xect1tlve Session to disc:uss .~ttategy with respectto iitigation. b. .Exec:utive.Session to c91J.1ply witli, or act \tnder the authority .oJ;.a,w genenil or special.law. 7-. Old, New~ a1id On-Going Bttsiness Bruce:D. Thib9deai1, P.E. Chafrnia:11 By_F=-.J£...J,,w.:-v¥-"'~"'=!e---""";___-IJ-=--'-"'----="------ - - - - - rea . .