Lynnfield Center Water District
Regular Board Meeting Agenda
Monday – January 22, 2024 at 7:00 p.m.
Location: Merritt Center, 600 Market Street, Lynnfield |
- New Business
- Actuarial Valuation of Retiree Health Care Benefits (GASB 74 and 75) with KMS
- Post-Employment Benefits Annual Review with Bartholomew
- Vote to approve transfer to OPEB fund for FY24
- Continued Business
- Review and Vote to close 2/12/24 Special District Meeting Warrant @ 7:30 p.m.
- Recreational Path Access IMA/Lease/License/Easement
- Update on December Billing and Consumption
- Capital Projects Update with Anne Malenfant, CDM
- Update on Interconnect Project
- Update on Glen Drive Treatment Plant Project
- Vote on Proprietary Equipment Listing
- Update on Interbasin Transfer Act
- SRF & Final Project Funding Borrowing (w/Hilltop), Kevin Sullivan, Treasurer
- Superintendent’s Update
- Potential DEP Grant Possibility for Ipswich River Watershed & PFAS Project
- Update on Telecommunication RFP
- Sagamore Development (Legacy at Lynnfield) Planning Permitting Process Update
- Joint meeting on Monday, 1/29/24 w/Select Board, Merritt Center @ 6:00 p.m.
- Other Board Items:
- Approve Prior Meeting Minutes & Post to Website
- Any other unanticipated items by the Board
- February Meetings: 1. Monday, 2/12 SDM and Regular meeting; 2. Monday, 2/26 Rate Setting Hearing & Regular meeting.
- Executive Session for legal & personnel purposes if required.