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
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Call to Order
Minutes of Meeting
Minutes of the July 26, 2017 Meeting
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Informational Reports
Disbursement Ratification ( Schedules A, B, C and D)
Informational Change Orders Granted July 1, 2017 – July 31, 2017
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General Management Reports
July, 2017 Capital Improvement Program Budget Variance Report
July, 2017 Monthly Management Report
July, 2017 Revenue and Expense Analysis
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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