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Last updated: 04/19/2019 - 1:54pm

Boston Water and Sewer Commission meeting

Boston Water and Sewer Commission will be meeting on April 24th at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the March 18, 2019 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B and D)

    Informational Change Orders Granted March 1, 2019 – March 31, 2019

    Affirmative Action Plan: First Quarter Report for the Period January 1, 2019 through March 31, 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

    Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account for the Years 2005 to 2019

    Commission Authorization to Advertise a Request for Proposals for Depictions of Special Sewer Structures

    Commission Authorization to Advertise for Bids for Contract No. 17-308-001, for the Replacement and Rehabilitation of Water, Sewer and Drainage Mains in East Boston

    Commission Authorization to Advertise for Bids for Contract No. 17-308-002, for Water, Sewer and Drainage Works Improvements in Dorchester, Fenway/Kenmore, Roxbury and Mattapan

    Commission Authorization to Approve Additional Funding for BWSC Contract No. 17-303-008

    Commission Authorization to Award Contract No. 16-308-002, for the Replacement of Water Mains and the Replacement and Rehabilitation of Sewer and Drain Pipes in Jamaica Plain and Roxbury

    Commission Authorization to Award Contract No. 17-309-005, for Sewer, Drain and Water Works Improvements in East Boston – East Boston Sewer Separation Phase II

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

    Commission Authorization to Award Contract No. 19-309-012, Sewer and Drain Condition Monitoring in the City of Boston

    Commission Authorization to Award Contract No. 19-309-013, Sewer and Drain Condition Monitoring in South Boston

    Commission Authorization to Extend Contract No. 16-206-002, for the CSO Public Notification Program

    Commission Authorization to Solicit Proposals to Conduct a Sewer System Evaluation Survey in Allston/Brighton

    Commission Authorization to Solicit Proposals to Conduct a Stormwater Sampling and Metering Program to Validate the Commission’s Stormwater Model

    Commission Authorization to Solicit Proposals to Provide Support to Commission Staff for the Commission’s Sewer and Storm Drain Model for a Three-year Period

    Administration

    Commission Authorization to Award a Contract for Design Services to DVS of Hamden Connecticut

    Operations

    Commission Authorization to Award Contract No. 19-103-004 for the Purchase of Manhole Frames and Covers

    Legal

    Commission Authorization to Rescind the Award of Contract No. 19-309-011 to Rochester Bituminous and Award the Contract to the Second Lowest Bidder

    Executive Session

    Minutes

    Litigation

    Employment and Personal Matters