June 15th Agenda

Commonwealth of Massachusetts

Water Infrastructure Finance Commission

As previously announced, the next meeting of the Commission will be held

Tuesday June 15

Room 348 State House

10:00 am to noon

Proposed Agenda

10:00 am – 11:00 am

Further conversation on state and federal funding programs

Steve McCurdy- DEP – Director Division of Municipal Services

Stephen Perkins – EPA – Director, Office of Ecosystem Protection

Jackie LeClair – EPA – Manger Municipal Assistance Unit

Michael Ochs – EPA – Congressional/State Liaison

11:00 am – 12:00 noon

Review and Adoption of Minutes (see attached)

Adoption of Meeting Protocol (see attached)

Discussion of Proposed Report Outline (see attached)

Assignment of Working Groups

Please note:  Senator Eldridge plans to discuss the Proposed Report Outline to provide direction for the work of the Commission.  The Outline is based on the language in Outside Section 145 of Chapter 27 of the Acts of 2009.  Once we have general agreement on the Outline, we will designate some working groups.  These groups would collect and organize data and information on specified topics and will eventually suggest recommendations for the Commission’s consideration. The Senator therefore requests that members review the draft and suggest, by return email, any topics that have been omitted from the Outline as well as a list of topics each member is interested in working on.

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