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Meeting Notice 1818 AUG -2 P 2: 20
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POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECI"'� 2'QA a I,7 J S F T TS
MFNRegiottal Wastewater District
PLACE OF MEETING: Mansfield Town Hall -2nd Floor MW Room 2A/13
DAY, DATE & TIME August 7,2018J .00PM _
Signature
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Date
AGENDA
1) Reorganization of WN Commissioners by Executive Director
2) Approval of Meeting Minutes (7-10-18)
3) 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
4) Approval of WPCF Contract No. 1; Change Order No. 7
5) Discussion about adding additional LED lighting
6) Approval of Bills
7) Community Updates
a) Mansfield
b) Foxborough
c) Norton
8) Approval of Amendment to CDMSmith Infiltration Basin Load Test Contract
9) MFN Treasurer End of Year Update
10) Executive Director's Report
11) Any Items Not Anticipated 48 Hours Prior To This Meeting
12) Future Agenda Items -
13) Next Meeting — September 3, 2018