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Meeting Not eMeRKSOFFIC
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POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 20.
MFN Regional Wastewater DisYi id :F t°, C I 0i! ; U T S
PLACE OF MEETING: Mansfield Town Hall —2nd Floor Mtg Room 2A/B
DAY, DATE & TIME
1) Approval of Meeting Minutes(12-6-16)
2) Update of Construction Projects
AGENDA
a) Contract No.I - WPCF Upgrade and Expansion Project
b) Contract No. 2 - Infiltration Basins & Fruit St Cap and Closure
c) SRF
d) Land Use Controls needed for SRF (Submit by end of February)
3) Approval of Bills
4) Community Updates
a) Mansfield
b) Foxborough
c) Norton
5) FY2016 Audit Presentation
6) MFN FY2018 Budget for Approval
7) Former Reilly Property - APR Update
8) Wastewater Plant Site — National Grid Easement Request
9) Former Kok Property Update
10) Executive Director's Report
11) Any Items Not Anticipated 48 Hours Prior To This Meeting
12) Future Agenda Items -
13) Next Meeting — February 7th