Boston Water and Sewer Commission meeting

Minutes of Meeting

1. Minutes of the April 24, 2019 Meeting

1. Disbursement Ratification (Schedules A, B and D)

2. Informational Change Orders Granted April 1, 2019 – April 30, 2019

1. Capital Improvement Program Budget Variance Report

2. Monthly Management Report

3. Revenue and Expenses Report 

Engineering    

1. Project Performance Tracking and Reporting

2. Commission Authorization to Advertise for Bids for Contract No. 16-309-006, Replacement and Rehabilitation of Water and Sewer Pipes in City Proper

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

4. Commission Authorization to Negotiate and Execute Contract No. 19-206-002 for Professional Geotechnical Services for a 3-year Period

5. Commission Authorization to Negotiate and Execute Contract No. 19-206-003 for Capital Survey Services for a 3-year Period

6. Commission Authorization to Solicit Proposals for Engineering Services to Provide for Construction Activity Supervision for the 2019 Construction Season

7. Commission Authorization to Approve for Funding for a Boston Public Works Department Contract to Install Green Infrastructure on New England Avenue as a part of the New England Avenue Reconstruction in Dorchester (Contract No. 18-401-001)

Administration

1. Commission Authorization to Advertise a Three (3) Year Contract for Preventative Maintenance Services and Repairs for Building Heating, Ventilating and Air Conditioning (HVAC) Systems

2. Commission Authorization to Award contracts for House Doctor Services

3. Commission Authorization to Purchase an Boom Lift under Choice Partners Contract

Executive Session

1. Minutes