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Boston Water And Sewer Commission Meeting

The Boston Water And Sewer Commission will hold a Regular Meeting on September 21 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the August 23, 2017 Meeting

  2. Informational Reports

    Disbursement Ratification ( Schedules A, B and D)

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

  3. General Management Reports

    August, 2017 Capital Improvement Program Budget Variance Report

    August, 2017 Monthly Management Report

    August, 2017 Revenue and Expense Analysis    

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Commission Authorization to Advertise for 2018 Annual Maintenance and Repair Contracts

    Commission Authorization to Participate in BPWD Project 17-11 for Curlew Street Sewer Betterment and Water Main Improvements

  5. Administration

    Commission Authorization to Purchase Residential Water Meters

    Commission Authorization to Advertise a Design Services Contract

    Commission Authorization to Award Aclara Maintenance Services

    Commission Authorization to Award DLT Solutions AutoCAD Maintenance

  6. Finance

    Commission Authorization to Solicit Bids/ Proposals for 2018 Purchase/Service Contracts

    OPEB Trust- Boston Trust & Investment Management Company

    Commission Authorization to Approve and Adopt the Issuance Resolution to Authorize the Issuance of BWSC General Revenue and Refunding Bonds

  7. Legal

    Litigation

    Contracts

    Executive Session

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