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Boston Water and Sewer Commission Meeting

The Boston Water and Sewer Commission is having a Regular Meeting on August 23 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the July 26, 2017 Meeting

  2. Informational Reports

    Disbursement Ratification ( Schedules A, B, C and D)

    Informational Change Orders Granted July 1, 2017 – July 31, 2017

  3. General Management Reports

    July, 2017 Capital Improvement Program Budget Variance Report

    July, 2017 Monthly Management Report

    July, 2017 Revenue and Expense Analysis

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Commission Authorization to Award Contract No. 14-308-006. Replacement of Water Pipes and Replacement and Rehabilitation of Sewer and Drain Pipes in Allston/Brighton, Dorchester and Jamaica Plain

    Commission Authorization to Negotiate and Execute Contract No. 17-206-004. Sewer System Evaluation Survey of the Dorchester Interceptor Tributary Area

    Commission Authorization to Advertise for Bids for Contract No. 17-309-007. Sewer and Drain Condition Monitoring in the City of Boston

    Commission Authorization to Award Contract No. 17-309-013. Sewerage Works Improvements in the Back Bay

    Legal

    Litigation

    Contracts

    Executive Session

    Approval of Minutes

    Consent Decree Compliance Update

    Compliance Key Performance Indicators Report 1/1/2017-6/30/2017

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