AUTHORITY MEETING
July 17, 2013
12:30 P.M.
NORTHERN CONCOURSE
I. CALL TO ORDER – Fred Picardi – 12:30 pm
II. APPROVAL OF June 19, 2013 MINUTES
III. EXECUTIVE DIRECTOR’S REPORT
IV. CHIEF ENGINEER’S REPORT
V. LEGAL REPORT
VI. HR/INSURANCE/SAFETY/SECURITY REPORT
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS:
A. Review 2nd Quarter Investment Report
B. RFQ – Dam Inspection
C. Military Leave Policy
D. Central Square School District Bill of Sale
E. Gilberti Presentation/Lawsuit – Settlement Offer
F. Potential Amendment of State Enabling Statue
H. Rights of Way & Contractor Main Extension Contracts.
IX. BIDS:
A. #18 Copper