HomeMy WebLinkAboutMeeting Notice 8/01/20174�GaN ice
Meeting Not
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 Mtg Room 2AB
DAY, DATE & TIME
AGENDA
1) Approval of Meeting Minutes (7-11-17)
2) Update of Construction Projects
a) Contract No. 1 - WPCF Upgrade and Expansion Project
b) Contract No. 2 - Infiltration Basins & Fruit St Landfill Cap and Closure
c) SRF
d) Land Use Controls needed for SRF
3)
Approval of Bills
4)
Dewatering Claim Mediation
5)
Community Updates
a) Mansfield
b) Foxborough
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c) Norton
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6)
Discussion regarding Quorum (Section 3.7 of MFN Agreement)
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7)
Quarterly Payments to MFN
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8)
MFN Auditors
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9)
Former Reilly Property - APR Update
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10) Executive Director's Report
11) Any Items Not Anticipated 48 Hours Prior To This Meeting
12) Future Agenda Items -
13) Next Meeting — September 5th
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