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Meeting
RECEIVE OFFICE
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PLACE OF MEETING: Mansfield Town Hall —2nd Floor Mtg Room 2AB
DAY, DATE & TIME June 11, 2019 (& 6:OOPM ,
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AGENDA
1) Approval of Meeting Minutes (5-6-19)
2) Update of Construction Projects
a) Contract No.I - WPCF Upgrade and Expansion Project
b) Contract No. 2 - Infiltration Basins & Fruit St Landfill Cap and Closure
3) Approval of Contract No. 2 Change Order No.I - Final
4) Approval of Bills
5) Community Updates
a) Mansfield
b) Foxborough
c) Norton
6) Review & Approve two year extension to Power Purchase Agreement
7) Sewer Use Regulations Proposed Revision - Chris Rositer
8) NPDES Permit Renewal Update
9) Executive Director's Report
10) Any Items Not Anticipated 48 Hours Prior To This Meeting
11) Future Agenda Items -
12) Next Meeting — July 9, 2019