Boston Water and Sewer Commission meeting

Minutes of Meeting

1. Minutes of the May 21, 2020 Meeting

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• Disbursement Ratification (Schedules A, B & D)
• Informational Change Orders Granted May 1, 2020 – May 31, 2020
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• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• May 2020 Revenue and Expenses
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Engineering    

• Project Performance Tracking and Reporting
• Commission Authorization to Negotiate and Award a Contract for the Coastal Stormwater Discharge Analysis
• Commission Authorization to Negotiate and Execute a Contract for a Phase 5 Citywide Illegal Connection Investigation Program
• Commission Authorization to Negotiate and Execute a Contract for Construction Supervision Services for Sewer Separation in South Boston under BWSC Contract 20-206-002
• Commission Authorization to Award Contract No. 20-308-007, Replacement and Rehabilitation of Water and Sewer Pipes in City Proper
• Commission Authorization to Solicit Proposals to Conduct a Sewer System Evaluation Survey in Mattapan

Administration

• Commission Authorization to Award a Contract to Integration Partners for Firewall Upgrade
• Commission Authorization to Award Contract No. 20-103-004 to Neptune Technology of Tallassee, AL, for the Purchase of Residential Water Meters

Finance           

• Commission Authorization to Award and Execute a Contract for Engineering Services to Jacobs Inc. of Boston MA for a Three-year Period

Organizational Diversity          

• Commission Authorization to Approve the Boston Water and Sewer Commission Policy on Social Media Usage

• Minutes