Narragansett Bay Commission — Monthly Board Meeting

Corporate Office Building
One Service Road
Providence, RI 02905

AGENDA: https://opengov.sos.ri.gov/Common/DownloadMeetingFiles?FilePath=\Notices\247\2022\428338.pdf

Agenda items include:

• Executive Director’s Report/Chairman’s Report

  • Environmental Science & Compliance update

  • Construction & Engineering update

  • Finance update

  • Operationsupdate

  • Administration update

• Action Items:
  A. Construction/Engineering/Operations

  • Review and Approval of Resolution 2022:12; Authorization to Procure Professional Engineering Support Services for Project 203.00D-Fields Point WWTF Improvements

  • Review and Approval of Resolution 2022:13; Authorization to Procure Professional Engineering Support Services for Project 306.01D-Fields Point System-Wide Regulator Improvements

  • Review and Approval of Resolution 2022:14; Authorization to Procure Professional Engineering Support Services for Project 710.00D – Lincoln Septage Receiving Facility Improvements

  • Review and Approval of Resolution 2022:15; Authorization for the Costs of the Pre- Selected UV Disinfection System for Bucklin Point WWTF UV Disinfection Improvements Program

• B. Finance

  • i. Review and Approval of Resolution 2022:16; Resolution Authorizing The Narragansett Bay Commission To ‎Borrow An Amount Not To Exceed $110,000,000 From The Rhode ‎Island Infrastructure Bank

• CSO Phase III Update

Open Meetings Page:
https://opengov.sos.ri.gov/OpenMeetingsPublic/OpenMeetingDashboard?subtopmenuId=201&EntityID=2060&MeetingID=1025083

Website: http://www.narrabay.com