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°L.ay Meeting Notice
POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 20.
MFN Regional Wastewater District
PLACE OF MEETING: Mansfield Town Hall —2nd Floor Mtg Room 2AB
DAY, DATE & TIME Tuesday October 6 2 6:0 IPA
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Date
AGENDA
1. Approval of Meeting Minutes (8 -1 -15)
2. Update on the Design of WPCF Upgrade and Expansion Project
a. Design and Cost Update
b. Norton Site Plan Review Meeting
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c. Norton Code Review Meeting
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3. Approval of Bills
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4. Review of Approved Procedures for Payment of MFN Bills
5. Community Updates
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a. Mansfield
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b. Foxborough
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c. Norton
6. Retained Earnings Policy Draft
7. NPDES Permit — Co- permittee Requirements
8. Discussion and Possible Appointment of Owners Project Manager (OPM)
9. Treasurer's Report
a. First Quarterly Report
b. FY2015 Retained Earnings
10. Executive Director's Report
11. Any Items Not Anticipated 48 Hours Prior To This Meeting
12. Future Agenda Items
13. Next Meeting — November 3, 2015