Boston Water and Sewer Commission
The Boston Water and Sewer Commission will hold an Open Meeting on Wednesday, September 25, 2024, at 10 a.m. in its third floor Executive Conference Room, 980 Harrison Avenue, Boston, Massachusetts 02119.
Under the provisions of Chapter 2 of the Acts of 2023, signed into law by the Governor on March 29, 2023, further extending certain provisions of the Open Meeting Law until March 31, 2025, this hybrid meeting will also be conducted remotely.
- Dial in: 1-646-931-3860 or 1-301-715-8592
- Webinar ID: 895 6491 5914
Discussion Topics
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Agenda
Call to Order
Minutes of Meeting
- Minutes of the August 20, 2024 Meeting
Informational Reports
- Disbursement Notification (Schedules A, B, & D)
General Management Reports
- Capital Improvement Program Budget Variance Report
- Monthly Management Report
- August 2024 Revenue and Expense Analysis
Proposals and Contracts
- Commission Authorization to Request Additional Funding, BWSC Contract No.18-308-001 Replacement and Rehabilitation of Water and Sewer Pipes in Back Bay/Beacon Hill and Fenway/Kenmore
- Commission Authorization to Award Contract No.19-309-001, Drainage Works Improvements – Installation of New Tide Gates in Central, South Boston, Charlestown and East Boston
Administration
1. Commission Authorization to Approve Amendment for Contract 21-207-002 for
Professional Services to Provide Assistance in Requirements Assessment, Evaluation,
Acquisition and Implementation Management of a Construction Project Management
System
2. Commission Authorization to Award Contract No. 24-201-004 for Carpet Cleaning
Services
3. Commission Authorization to Advertise Snow Maintenance Contract at 180 - 220
Alford Street, Charlestown
4. Commission Authorization to Advertise Preventative Maintenance Services and
Repairs for Building Heating, Ventilating and Air Conditioning (HVAC) Systems
Contract
5. Commission Authorization to Award to GovConnection for Disk Backup Hardware
Renewal
Operations
1. Commission Authorization to Advertise a Request for Proposals for Licensed Site
Professional Services
Finance
1. Commission Authorization to Solicit Bids/Proposals for 2025 Purchase/Service
Contracts
Executive Session
1. Minutes
2. Litigation
3. Personnel Matters