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Meeting Notice
POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 20.
MFNRegional Wastewater District
PLACE OF MEETING: Mansfield Town Hall —2nd Floor Mta Room 2AB
DAY, DATE & TIME
1. Organization of Officers
AGENDA
a) Chairman
b) Vice Chairman
c) Secretary
2. Approval of Meeting Minutes (6 -1 -15)
3. Approval of Bills
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4. Community Updates
a. Mansfield
b. Foxborough
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e. Norton
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5. Vote approving R. E. Brown & Co for District External Auditor
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6. Update on the Transfer of SRF Debt From Mansfield to the District
7. MFN Commission Bylaws — Discussion & Approval
8. Vote Authorizing CWSRF Borrowing for Construction of Wastewater Projects
9. Vote on " Authority to File" and "Certifying Authority to File" as required for CWSRF
funded
projects
10. Executive Director's Report
11. Any Items Not Anticipated 48 Hours Prior To This Meeting
12. Future Agenda Items- Retained Earnings Policy Draft
13. Next Meeting — August 4, 2015