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POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 3QA SECT{t01I20
MFN Regional Wastewater District
PLACE OF MEETING: Mansfield Town Hall —2nd Floor Mtg Room 2"
DAY, DATE & TIME Tuesday September L_2015 nu _6 :"P
AGENDA
1. Approval of Meeting Minutes (7 -7 -15)
2. Update on the Design of WPCF Upgrade and Expansion Project
3. Approval of Bills
4. Community Updates
a. Mansfield
b. Foxborough
c. Norton
5. Retained Earnings Policy Draft
6. MFN FY2016 Interest Payment- Auditor's Comments
7. Vote on" Authority to File" and "Certifying Authority to File" as required to file SRF project
completion documents for CWSRF funded projects CW -10 -07 & CW- 10 -07A MFN Regional
Wastewater District Land Treatment.
8. Vote on " Authority to File" and "Certifying Authority to File" as required to file SRF completion
documents for CWSRF funded project CW -07 -03 Phase I Wastewater Treatment Plant Upgrade.
9. Approval of Sole- sourced proprietary Equipment for WPCF Upgrade & Expansion
a. AquaDiamondTM Filter Equipment
b. Large Bubble Mixing Equipment
c. Dynamatic Eddy Current Drives
d. Programmable Logic Controller (PLC) Hardware
e. Human Machine Interface (HMI) Software
f. Reporting Software
10. Executive Director's Report
11. Any Items Not Anticipated 48 Hours Prior To This Meeting
12. Future Agenda Items
a. Owners Project Manager
13. Next Meeting —October 6, 2015