Water Supply Board, Salem and Beverly

SALEM AND BEVERLY WATER SUPPLY BOARD ALANF. TAUBERT, .ni, P.E. ~ EXECUTIVE DIRECTOR BRAJJLEY E. PERRON - DEPlJTY DIRECTOR ;;o ...... 50 ARLINGTON AVENUE, BEVERLV,MA 01915-l0JS Tel. (978) 922-2~00 Fax (978) 921-4584 = ,_, ......, C") ri, _c, ...,.rtir.-J ,..,., c::, -<<=i C, n ri-< rt::>o rriJ;::,,, NOTICE OF MEETING OF THE BOARD 00 ~~ro u, Orri )> ;;o< ol"T1rn ~c,::O D.A TE: De~e111ber 21, 202;3 -P. _or-< Ci ::;o TIME: 9:00A.M. += [TlC:, .J fT1 PLACE: 50 Arlington Avenue, Beverly, MA 01915 C The following is a list.of the topics rea$011ably anticipated to be discussed at fhe M¢eting a:s of t11.e date of this hqtice. The orclyr in which t,he topics will be dfaq1ssed tnay- obunge. Oth<:!1; iteins tlwt ~rise bt!t\,veen the date of this notice and the meeting date may also be discussed. • l . Appt'oveMinutes ofNovctnbcd01. 2023 Meeting 2. Review and SignWan:ants 3. FY 202~ Finai1cia[ Staterp~i1ts/Audit:'.Presentation 4. Report of the Executive Dfrectqr '5. Report of General Counsel a. Executive Session to discuss strategy with resp_ect to litigation. b. . Exequtive Sessiqn to discus$ stratqgy with !'espect tp negotiations wi01 non-union personnel .. c. Exec~itjve Sessiqn to comply with, o,r act under the &uthority of, any gom;rat·or spe'cial law . .6. Old, New, ahd On-Going Btisinqss Bruce D. Thlbodeau> F.E: Chainnan