Boston Water and Sewer Commission meeting

Minutes of Meeting

Minutes of the March 18, 2019 Meeting

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

Capital Improvement Program Budget Variance Report

Monthly Management Report

Revenue and Expenses Report

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