Commonwealth of Massachusetts
Water Infrastructure Finance Commission
Tuesday, April 12, 2011
10-12:00 noon
Senate Reading Room
State House
Boston, MA 02133

Agenda

1. Minutes from March 22, 2011

2. Schedule and Timing – Update from Senator Eldridge and Working Group Chairs

3. Seeking Consensus on a Recommendation for sustained funding (See attached draft recommendation for “Blue Act”)

4. Broad Agreement on Overview of Report – Narrative Table

The Table has been updated to reflect our conversation at the last meeting. Changes are in shaded yellow.

We will continue through the table in order to reach consensus on the major themes and narrative of the report as represented on the chart.

Come  to the meeting prepared to identify omissions or conflicts with the overview of the report.

We will hold off on seeking consensus on specific recommendations (column to the far right) pending more detail from the Working Groups.