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Boston Water and Sewer Commission meeting

The commission will hold its regular meeting on Thursday, February 16, at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meetings

    1. Minutes of the January 25, 2017 Meeting

  2. Informational Reports

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

    2. Information Report on Change Orders Granted January 1, 2017 – January 31, 2017

    3. Project Performance Tracking and Reporting

    4. Commission’s Reported 2016 Water Accountability Figures

  3. General Management Issues

    1. January, 2017 Capital Improvement Program Budget Variance Report

    2. January, 2017 Monthly Management Report

    3. December, 2016 Revenue and Expense

    4. January, 2017 Revenue and Expense

  4. Proposals and Contracts

    Legal

    - Litigation

    - Contracts

    - Hearing

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