Water Supply Board, Salem and Beverly

SALEM ANDllEVERLY WATER SUPPLY BOARD . cnx OF BEVER I y ALA~ it. tj:\uirtRT; JR, P.:E. ~ EXECUTIVE DIRECTOR RE £1 lc.D AND RECJ1ROt BRADLEY E. PERRON~ DEPUTY DIRECTOR Cl Y CLERK'S OF, 1cE• 50 ARLINGTON AVENUE, BEVERLY, MA 019.15.-1035 Tel, (978) 922"2600 Fax (978) 9?1-4584 znzq JLJi ! 20 p t:1 4( NOTlCE OF MEETING OF'THEBOARD. DATE; . June 2~, iQ24. TIME: 9~00 A.M. 'PLACE: 50 Arlihgtoil Ave.rtue:, Beverly, MA 01915 ~rheJollowing is a list of the:fopics reasonably antlcfpated to be dis~u~sed' ilt tbe Meeting as: of the date· <:Yf'this Jtotice. The otd¢r irnW\iith the,top•icswill l'>e qiscU:s~ed rrray ,change, Other it¢m$ tnat arise betweei1 the <\ate oft;his notic;¢ wi4 ~he ,meeting date may also be disci1ssed. J. A,pp!'ove Mintites of May, 16, 2.024 Meetin~ 2. Review and Sign Warrants 3. Review and Appl'ove FY2:024 Year End,Encurr1bran<:es; 4. .Review/Approve .Agreement with Marcum~.LLPto :perform the FY 2024 Firtan:ciat Audit . 5. Repc5rt (,)f the p~ec;utiye:Dfreet_qr 6, }lepo'rt of Qeper~l Cottn},ei ~L Exec4tive Sessioµ to.dis<,mss strategy with respeqt to ihigli(ion. b. Executive Session to comply with, or ad under the autlio1{ty of,any general or special law, Brnce D. Ti1i6odeau, P .E. Chairman