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Last updated: 03/13/2019 - 3:45pm

Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a regular meeting on March 18 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    • Minutes of the February 25, 2019 Meeting
  2. Informational Reports
    • Disbursement Ratification (Schedules A, B and D)
    • Informational Change Orders Granted February 1, 2019 – February 28, 2019
  3. General Management Reports
    • Capital Improvement Program Budget Variance Report
    • Monthly Management Report
    • Revenue and Expenses Report
  4. Proposals and Contracts

    Engineering

    • Project Performance Tracking and Reporting
    • Commission Authorization to Advertise for Bids for Contract No. 17-308-006, Replacement of Water Mains and Replacement and Rehabilitation of Sewers and Storm Drains in Back Bay/Beacon Hill and City Prope

    Operations

    • Commission Authorization to Utilize Massachusetts States and/or Cooperative Procurement Contracts for the purchase of one (1) Jet Truck, one (1) Crew Cab Vehicle, two (2) Pickup Trucks, one (1) Tow Behind Compressor, and to utilize Sole Source Vendors for the repair of one (1) Vactor Truck (C. N. Wood) and for the purchase of one (1) new loader bucket (Milton CAT)

    Safety and Training

    • Commission Authorization to Approve and Adopt the Policy on Health and Safety

    Legal

    • Contracts

    Executive Session

    • Minutes
    • Litigation