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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a meeting on September 28 at 2 p.m.

Under the provisions of G.L. c 30A, and per the Order signed by the Governor on March 12, 2020, to suspend certain provisions of the open meeting law, this meeting will be conducted remotely.  The dial in information is below.

To join the Zoom meeting, dial: 646-558-8656 US (New York)   

One tap mobile: +16465588656# US (New York)

Meeting ID: 999 2956 3129

Discussion Topics

  1. Call to Order

    Minutes of Meeting

         1. Minutes of the August 21, 2020 Meeting

  2. Informational Reports

         1. Disbursement Ratification (Schedules A, B & D)

         2. Informational Change Orders Granted August 1, 2020 – August 31, 2020

  3. General Management Reports

         1. Capital Improvement Program Budget Variance Report

         2. Monthly Management Report

         3. Revenue and Expenses

  4. Proposals and Contracts

    Engineering

         1. Project Performance Tracking and Reporting

         2. Commission Authorization to Advertise a Contract to Verify Leaking Sewer Laterals and Locate Illicit Discharges

         3. Commission Authorization to Advertise for Bids, Contract No. 17-308-007, Replacement of Water Mains and Replacement and Rehabilitation of Sewer and Drain Pipes in City Proper and Roxbury

         4. Commission Authorization to Advertise BWSC Contract 20-309-012 Contract 1 of the South Boston Sewer Separation Project

    Administration

         1. Commission Authorization to Award a Contract to CAE Solutions Corporation for Development of three (3) Engineering Applications

         2. Commission Authorization to Enter into a 5-year Lease Agreement with Konica Minolta

    Operations      

         1. BWSC Water Main Break Trends

         2. Commission Authorization to Advertise Two Contracts for Inspection of Sewers and Storm Drains under the CMOM Program

    Finance           

         1. Commission Authorization to Solicit Bids/Proposals for 2021 Purchase/Service Contracts

    Organizational Diversity          

        1. Commission Authorization to Approve IT Policies

  5. Executive Session

         1. Minutes