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Last updated: 04/21/2017 - 3:39pm

Boston Water and Sewer Commission

Boston Water and Sewer Commission is holding a Regular Meeting on April 26 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the March 22, 2017 Meeting

  2. Informational Reports

    Disbursement Ratification ( Schedules A, B, C and D)

    Informational Change Orders Granted March 1, 2017 – March 31, 2017

    First Quarter Affirmative Action Report

  3. General Management Issues

    March, 2017 Capital Improvement Program Budget Variance Report

    March, 2017 Monthly Management Report

    March, 2017 Revenue and Expense Analysis

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Information Regarding the Age of Water Pipes in the Commission’s Water System

    Commission Authorization to Award Contract No. 15-308-004, Replacement of Water Pipes and Replacement and Rehabilitation of Sewer and Drain Pipes

    Commission Authorization to Advertise for Bids for Contract No. 16-309-004, for the Installation of Tidegates

    Commission Authorization to Negotiate and Execute a Professional Services Contract for Design of Green Infrastructure/Low Impact Development Educational Signage ( Contract No. 17-206-006

  5. Administration

    Commission Authorization to Negotiate and Execute a Three (3) Year Agreement with the City of Boston’s Property and Construction Management – Municipal Protective Services for Security Services

  6. Operations

    Commission Authorization to Reject the Nonresponsive Bid for Contract 17-303-005, Disposal and Reuse of Waste Trench Excavate, and Authorization to Award to the Second Lowest Bidder

    Commission Authorization to Reject the Nonresponsive Bid for Contract 17-303-007, Disposal and Reuse Catch Basin Cleanings and Authorization to Award to the Second Lowest Bidder

  7. Finance

    Commission Authorization to Negotiate and Execute a Contract to Manage a Private Equity mandate for the Commission’s Pension Trust Plan