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Boston Water and Sewer Commission January Meeting

The Boston Water and Sewer Commission will hold a virtual commission meeting on Wednesday, January 25, 2023, at 10 a.m.

Under the provisions of G.L. c 30A, and per the Act Extending Certain COVID-19 Measures Adopted During the State of Emergency, which was signed into law by the Governor on July 16th, 2022, which suspends certain provisions of the open meeting law until March 31st, 2023, this meeting will be conducted remotely. The dial in information is below.

Join the Zoom meeting

Discussion Topics

  1. Agenda
    • Call to Order
      • Minutes of Meeting
      • Minutes of the December 20, 2022 Meeting
    • Informational Reports
      • Disbursement Ratification (Schedules A, B, & D)
      • Affirmative Action Plan: Fourth Quarter Report for the period October 1, 2022 through December 31, 2022             
    • General Management Reports
      • Capital Improvement Program Budget Variance Report
      • Monthly Management Report
    • Proposals and Contracts
    • Engineering
      • Commission Authorization to Award Contract No. 19-308-001, for Water, Sewerage, and Drainage Works Improvements in the South End Phase I
      • Commission Authorization to Award Contract No. 19-309-004, Rehabilitation and Replacement of Water, Sewer, and Drain Pipes in the City of Boston
      • Commission Authorization to Negotiate and Execute Contract 22-206-005, Design of the Dorchester Interceptor Relief Sewer
      • Commission Authorization to Advertise for Contract No. 23-309-004, Sewer and Drain Condition Monitoring in the City of Boston
    • I.T.
      • 1.   Commission Authorization to Advertise and Solicit Proposals from qualified
      • Vendors for the acquisition and implementation of a Construction Project    Management System (CPMS).                                   
    • Executive Session
      • 1. Minutes
      • 2. Litigation
      • 3. Personnel Matters
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