Lynnfield Center Water District
Regular Board Meeting Agenda
Monday – December 18, 2023 at 7:00 p.m.
Location: Merritt Center, 600 Market Street, Lynnfield |
The meeting will begin with a 6:30 p.m. Executive Session and will reconvene at 7:00 p.m. for a regular Board meeting.
The anticipated executive session is in accordance with G.L. c. 30A, s. 21(a)(3) to discuss strategy with respect to collective bargaining (AFSCME Council 93).
- New Business
- #10 New Meadow Abatement Committee Appeal
- Birch Road Tampering Fine
- Capital Project Owner’s Project Manager (OPM) Award
- Open Warrant and Set Date for February 12, 2024 Special District Meeting
- Continued Business
- Recreational Path Access IMA/Lease/License/Easement
- Capital Projects Update
- Update on Interconnect Project
- Wakefield transmission line is substantially complete and operational
- Design Status, Projected Bid Schedule
- Update on Glen Drive Treatment Plant Project
- Prequalification of Bidders
- Design Status, Projected Bid Schedule and Award
- Update on Interconnect Project
- SRF Restricted Project Award Certificate; and Loan Approval Package
- Update on Interbasin Transfer Act
- Superintendent’s Update
- Potential DEP Grant Possibility for Ipswich River Watershed & PFAS Project
- Update on Telecommunication RFP
- SCADA System Task Order
- Sagamore Development (Legacy at Lynnfield) Planning Permitting Process Update
- Other Board Items:
- Approve Prior Meeting Minutes
- Any other unanticipated items by the Board