Water Supply Board, Salem and Beverly

SALEM AND BEYERL Y WATER SUPPLY BOARD 50 ARLINGTON AVENUE, DEVERI.N, MA 01!>15-1035 Tel. (978) 922-2600 Fnx (978) 921 -4584 ALAN F. ;l'AU11El~T, ,JR, l'.E. BRADLEY E. l'EIUlON EXEC( !TIVE DIHECl"OR DEPUTY DIRECTOR : •,) ! •I ~ E::;~~~ 1 tj ~ -- -~<'. .. r:4. •-1 NOTICE OF MEETING OF THE BOARD PATE: June 29, ;2.023 1'IlYIE: 2:00 J>;M, PLACE: SQ Arlington A-venue, 1,Jevedy, M:A 019J5 The fqll¢wing: is a Hstof the topics teaso11ably anticipated to be discnssed at tbE; Meetfog as ofthe date of this notice. The 01:der in which the topics will be discussed may change. Other items that arise between the date of this notice and the 1n eeti11g date: may aJso be diSc\1$sed. 0 ·· · · ·· · · · J, Approve.Minutes of June 5, 2023 Meeting 2. Reviewand Sign Warrants :3 . Update on Board Membership 4. Review a/1({ A.pp rove Yei;u: End Encumbl'ances and Acc;:ount Transfel's 5.~ R:eview/Appi•oveAg1·eement wi.th Mf!.i·ct:nn, LLP to perform the FY 2023 Fina'nqial Audit 6. 1{epo1t of the Executive bii-ectoi' 7. Repo1t of General Counsel a. li"<e¢utive Session to discuss negotiations,with emplo.yees. ,b. Exe¢ntive Scssi@ to discuss strate~y with.respect to litigation. c. Exect.itive -Sessi9h to comply with, 01· act tmder the <1cuthority ofqny genei•al ◊I' sf>ecial law. 8. Consider chantes to Bereavement J>olicy .9. 'Review/Approve.Lane) Use License Ag[·eemei1t fo1: 22 So1rierset Avenue, Beyerlyi MA 10. Old, New, and On~Going Business I3ruce b , Thibodeau, P.E. Chairinan