Water Supply Board, Salem and Beverly

SALEM AND BEVERLY WATER SUPPLYBOAR~ f't'. Al,A~ Ir. TAUJlERT, ,JR, r.E. .. l~XEC'lJTIVEDIRECt~t_tEi'h. 1l .' BRADLEYE.PERRON-DEPlJ'.rYDIRECTOR CIT Y1; 1 • 50 ARLINGTON AV:ENm:-, BEVERLY, MA 01915-1035 Tel. (978) 922-2600 Fnx (978) 921-4584 NOTICE OF MEETINGOF'fHEBOAJlD DATE: March 21, 2024 TIME: 9:30 A.M, PLACE: SQ Arlingt911 Aveirne, Beveriy, lVIA 01915 The following is a list of the topics reasonably anticipated to be discussed at the Meeting as of the date of tl1is notice.11ie order in whith the toptcs will be disqrssed maychang~, Other items that arise betwee11 the date of this no(ice i:\Jid the m_eeting q~hpnay also .be cii_sctissed. 1. App1'6v()Minutes. of Febniaiy 15, 2024 Meeting 2. Review and Sigri Wan·ants. 3. Review/Approve Ei1gineeringServicesAmendmentwith Wright Pierce fo Modernize the Boards Treatment Facilities Operations and Maintenanee Manual. 4. Review/Approve Engineering Service$ Agreement with Tighe and Bond,;Ipqo Inspect the PutnanJv{lle Pam. 5. Reyiew/Approve ad)u$ttneilt of.M$:intenart¢e Equip.rnetit Operator,.Aricln:wJ)eCecca, Mtirly_rate of f.>~y'. 6. Repo1t of the Executive Dii'ector 7. Repo1t of General-Counsel a. Ex.ectitive.S.essidn to discuss strategy with respectto Iitigµtion. b. ExecutJve Session to ¢omply with, otacninoei' the-a:Uthotify of, any gQnerP-l or :SMc.ial lf.\w. 8. Old, New, 1111d On-Goit1gBusiiless Bp:ice p. Thibodeati, }1 ::E. Chairman