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Boston Water and Sewer Commission remote meeting

The Boston Water and Sewer Commission will be meeting remotely on October 26 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.

Join Zoom Meeting:

One tap mobile

  • +16465588656# US (New York)
  • Meeting ID: 829 5423 0548
  • Passcode: 725830

Discussion Topics

  1. Agenda

    Call to Order

    Minutes of Meeting

    • Minutes of the September 28, 2020 Meeting

    Informational Reports

    • Disbursement Ratification (Schedules B & D)
    • Affirmative Action Plan: Third Quarter Report for the Period of July 1, 2020 through September 30, 2020

    General Management Reports

    • Capital Improvement Program Budget Variance Report
    • Monthly Management Report
    • Revenue and Expenses

    Proposals and Contracts

    Engineering    

    • Project Performance Tracking and Reporting
    • Commission Authorization to Advertise for Bids for Contract No.18-308-002 for Water Works Improvements in Back Bay
    • Commission Authorization to Advertise Contract No.18-309-004, Replacement and Rehabilitation of Sewer and Drain Pipes in Hyde Park, Mattapan, and Roslindale

    Administration

    • Commission Authorization to Award a Contract to Oracle Corporation for Annual Maintenance and Technical Support Services
    • Commission Authorization to Award a Contract to Oracle Corporation for PeopleSoft Maintenance and Technical Support
    • Commission Authorization to Utilize Currently Approved Commonwealth of Massachusetts State Contracts, General Services Agreements (GSA), and Authorized Consortiums/Collaborative Agreements for the Purchase of IT Hardware and Miscellaneous Supplies

    Operations      

    • Commission Authorization to Negotiate and Execute a Contract for Water Sampling Services

    Executive Session

    • Minutes​​​​​​​
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