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Meeting Notice Twli � CLEC S OFFICE
1838 FEB - A 11: 38
POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 2 .
1A NSI: IELD
MFNRegional Wastewater District MASSL` CHUSETTS
PLACE OF MEETING:
DAY,DATE
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Date
AGENDA
1) Approval of Meeting Minutes (1-9-18)
2) Update of Construction Projects
a) Contract No.I - 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
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