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HomeMy WebLinkAbout20190219101948591ROUGPI.No�°�`'s Meeting Notice �T�'vtm RECEIVED OFFICE 2818 FEB - b A II: 38 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 2 . i'lAH'SFIELD MFN Regional Wastewater District M A S S A f, H U S U T S PLACE OF MEETING DAY, DATE Z— /— /Ej Date AGENDA 1) Approval of Meeting Minutes (1-9-18) 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 3) Approval of Contract No. 1 Change Order No. 5 4) Approval of Bills 5) Community Updates a) Mansfield b) Foxborough c) Norton 6) Auditors Report 7) Approval of CDMSmith Contract for Infiltration Basin Baseline Monitoring and Load Test 8) Executive Director's Report 9) Any Items Not Anticipated 48 Hours Prior To This Meeting 10) Future Agenda Items - 11) Next Meeting — March 6th 0