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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a Board Meeting on February 25 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the January 30, 2019 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B and D) 

  3. General Management Reports

    Capital Improvement Program Budget Variance Report

    Monthly Management Report

    December 2018, Revenue and Expenses Report

    January 2019, Revenue and Expense Report

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Commission Authorization to Advertise for Bids for Contract No. 16-308-003, Replacement of Water Mains and Replacement and Rehabilitation of Sewer and Drain Pipes in Hyde Park, Mattapan and Roslindale

    Commission Authorization to Advertise for Bids for Contract No. 17-309-014, for Sewer, Drain and Water Main Replacement and Rehabilitation Citywide

    Commission Authorization to Advertise for Bids for Contract No. 18-309-002, for Replacement and Rehabilitation of Sewer and Drain Pipes in Allston/Brighton

    Commission Authorization to Solicit Proposals to Continue and Expand the Commission’s CSO Public Notification Program for a Three-Year Period 

    Operations

    Commission’s Reported 2018 Water Accountability Figures

    Commission Authorization for Payment of Additional Work from Participation in a Boston Public Works Department Contract, 2017 Asphalt Resurfacing, Area II. 

    Commission Authorization to Utilize Massachusetts States and/or Cooperative Procurement Contracts for the Purchase of Light Vehicles and Specialized Equipment 

    Legal

    Commission Authorization to Publicly Advertise for a Firm to Provide Workers’ Compensation Claims Administration Services for a Three (3) Year Period

     

     

    Executive Session

     

    Minutes

    Consent Decree Update

    Litigation

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