Boston Water and Sewer Commission Meeting

Minutes of Meeting

          1.    Minutes of the July 26, 2023 Meeting

1.    Disbursement Ratification (Schedules A, B, C & D)

1.    Capital Improvement Program Budget Variance Report

2.    Monthly Management Report

3.    July 2023 Revenue and Expense Analysis

Engineering    

1.    Commission Authorization to Award Contract No. 20-308-001, Replacement and Rehabilitation of Water, Sewer and Drain Pipes in Dorchester and South End

2.    Commission Authorization to Negotiate and Execute a Contract to Develop and Administer Charlestown Sewer System Evaluation Survey (SSES) and Produce Contract Documents, Contract 23-206-001

 Administration                     

1.    Commission Authorization to Utilize the First One-Year Option to extend Commission Contract No. 20-201-005-A for Owner’s Project Management (OPM).

Operations                    

1.    Commission Authorization to Amend Contract No. 22-303-009 Restoration of Water and Sewer Sidewalk Excavations, Citywide

 

2.    Commission Authorization to Award Contract No. 23-103-005, for the purchase of Iron/Ductile Castings (Manhole Frames and Covers) 

3.    Commission Authorization to Advertise an Amended Version of Contract 24-309-005 Rehabilitation of the New Boston Main Interceptor - Phase II

4.    Commission Authorization to Advertise for 2024 Annual Maintenance Repair Contracts

Executive Session 

                         1. Minutes

                         2. Litigation

                         3. Personnel Matters