Water Supply Board, Salem and Beverly

-SALEM AND 'BEVERLY WATER SUPPLY BOARD ALAN F; i'AQBERT;.JJt P.~ . .. :t:xttCU'I'IVEDIRECTOR • BRADLEY E. PERRON- DEPUTY DIRECTOR 50 ARLINGTQN,AVENUE, BEVERLY; MA Ot9isLYoas ,·, - '-j .~:L/ Tel. (978)92i-2600 .Fax (978) 921-458( ·) ,; ;·;' J _·:_ .:~; '.~,.:.:--:i~\<DEO . . . . ., · . • c: T\' '_'.: ::: :, .S ·-1:- ( CE NOTlClfOF MEETING OFTHFYBO~rEB - 8 /.-\ 9: 4 3 DATE: February 15; 2024 TIME: 9:30A.M. PtAclt: s·oAdin:gtonAvcnue? Beveriy:,,MA (ll915 The following is a lis'hofthe.topics .reasonablyariticipafodto•be disc(r~se;;q at the Me~tfog a~(ofthe dat~oftl)is q9ti9e. The orq~dn V{hich fr"e tqpics :w.ill be ciiscuss~~ may diMge; QtMi it¢m~ that a,1'ls¢ between the date of this .notice and the tn¢etin$.date:may alsoJ)e dfscus.sed. • 1. Ap.ptoveMinutefofJann~~'Y 18_; 2024 Meetin&: 2. Re.vie.wand Sign Warrants 3. Review/Approve Employee Wage Agj-µstme11t$ ..a:nd Other )3erwfit~ fQr FY: '.20[2~/ ZQ7.q, ~11.9 2027 $. .R_eVi~wli\.ppr.qve Engi'n.e¢dt1& A~te~ffi'¢iJt for tbe.Qan;:il Pu.mp Sfotion·Recfandaiit Pump Concepf Design. 'Q,, Revfow/Approvc Eb$ineedng A$teement.for Design1 Biddii:ig;and Contract Award.Services 'for.Contract :2022;-J 'Im1necliateNeeds .Facility Upgrades 7. ,Presentation/ Review and Apptoval 9f ~he VY M25 !h1dget ,8,. lt(?y1ew.l*PP!·ov~-the,F.Hljng ofM!,1,i1it~nan¢~ Eqt11pine11t Op~tatof P,.0~1tio1.1 ~. .ReyfeW/ApptoV~ the Fiilhx~:,o;nhe: $µp~t'Vi~oi' ofMaintertni;i¢e Poihiod. to, lt~pp1tJ>fth~ Execµtiv.t:; Dii:ectcfr t1. Report ofGeneral Counsel a. Execntive :session to discuss strategy withrespectto litigation. •!:>> E.x.eqi1(ivi) Se$'sioit to,disc't.i,ss value of tealj>'rope,11y:hi .Darivei's,_MA. ,c. $:xecuti:ve S¢$.~fot1to:¢oinptywifh"o1· 1;1¢t tmcl¢rtM it1th9i·izy pf; a,tiy gen~tii.lt:fr specia'i la.vi. lt Ql~, New, ~i1d·Qp-d:Oi,ng Bu~iness Bl'uce D. Thibqdea\t, }\Ii Chairtnan