Water Supply Board, Salem and Beverly

SALEM AND BEVERLY WATER SUPPLY BOARD ALAN F. TAUBERT, JR, P.E. - E_XECUTIVE DIRECTOR BRAD.LEY E. PERRON - DEPUTY DIRECTOR _50 ARL.INGTON AVENUE, BEVERLY, MA 01915-1035 Tel. (978) 922~2600 Fax (978) 921-4584 ZfiB JUL - , II : l.(l NOTICE OF MEETING Oli' TfiE BOAIID DATE: July 11, 2023 TIME: 1:00P.M. PLACE: 50 ArlingtonAvenirc, Beverly, MA 01915 The following .is a lis't of the topics reasonably anticip?ted to be.discussed at the Meeting as of the date of this notice. The order in which the_topics will be disci1sse_d may change. Other itelris.tliat ar"is¢ -betw(;en the date of this 1;i.otice ai1d the meeting date may also be.discussed. - 1. Approve Mim1tes of Jun\'J•29, 20.23 M\'letlng 2, Review ancl Sign WArnmts 3, Review and ACt '(>h FY 2024 Cheµjical Bjds 4. Review/Approve Final Balancing Change Order No._1 for Contract 2021,J- Laboratory Roof Replacement 5. Review Request from the Danvers Historical Society regarding Board Property 6. Review/Ap.prove Lahd Use Lic$iist; Agter;:i:nent fot 22 S6m¢rset Avenue, Bevedy, MA 8. Review/Approve Signatory Authorizations -~, 'Repqlt bf the Executive Dfrector J0. Report of Gene1'.al Cotinsel a. Executive Session to discuss strategy with respect to litigati011. b. Executive Ses.sio.n to comply with, or act under the at1thority of, any general 9r special Jaw. · · · Bruce D. Thibodeau; P.B. Chairman By----f--=Y--"~l-"-1/IUAi:l!Y)aoL Jea nhte Na h, Admif1isti'ative Assistaht