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4 R OFFICE
t4,� �lww'l � � Meeting Notice 20!6 KV 29 A If: 2l
POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SE TId13k26 -1
MFNRegional Wastewater District
PLACE OF MEETING: Mansfield Town Hall -2nd Floor Mt;? Room 2A/B
DAY, DATE & TIME December 4 2018 A, 6:OOPM .
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Date
AGENDA
1) Approval of Meeting Minutes (11-6-18)
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. 8
4) Approval of Bills
5) Community Updates
a) Mansfield
b) Foxborough
c) Norton
6) Review of FY2018 MFN Audit- Bob Brown
7) Approval of Energy Conservation Lighting Improvements
8) Approval of Transformer Replacement by MMED
9) Review Proposed FY2020 Budget
10) Reconsideration of Retained Earnings Use (Requested by Mansfield)
11) Executive Director's Report
12) Any Items Not Anticipated 48 Hours Prior To This Meeting
13) Future Agenda Items -
14) Next Meeting — January 8, 2019