- New Business
- Presentation by RMLD Team on Alternative Non-Carbon Energy Source Project at Glen Drive Station Site in parallel with Glen Drive Construction Project, Greg Phipps & Team
- Presentation by Regency Development on Sagamore regarding the LCWD water system expansion permit approval. Scott Cameron, P.E. & Project Team
- Presentation by CDM Smith on Potential Drought Condition Plan Changes and other MWRA Admission Items in accordance with DEP/WMA Regulations, Anne Malenfant & Project Team
- Residential Patridge Condo Association Account Rate Structure
- Neptune 360 update
- Continued Business
- Presentation and Closing of Warrants for SDM/ADM, Tim Doyle
- FY25 Health Insurance FSA, HRA Programs, Anders Youngren
- FY25 Budget Discussion, John Scenna
- Capital Projects Update
- Execution of Glen Drive Construction Contract, Executive Director Scenna
- Interconnection Vault Schedule and MassDOT, DEP Approval Status
- Execution of Weston & Sampson Resident Engineering Contract
- Execution of CDM Construction Management Project Engineering Contract
- Superintendent’s Update
- Flushing Update
- DPW Road Program Water Upgrades
- Other Board Items:
- Any other unanticipated items by the Board
- Approve Prior Meeting Minutes
- Next Meetings: Budget Hearing; Annual District Meeting and Special District Meeting on Thursday, May 23, 2024 at Merritt Center at 6:00 PM