Boston Water and Sewer Commission meeting

Minutes of Meeting

Minutes of the March 28, 2018 Meeting

Disbursement Ratification (Schedules A, B and D)

Informational Change Orders Granted March 1, 2018 – March 31, 2018

First Quarter Affirmative Action Plan Report

Capital Improvement Program Budget Variance Report

Monthly Management Report

Revenue and Expenses Report

Engineering

Project Performance Tracking and Reporting

Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account for the years 2005 to 2018

Commission Authorization to Award Contract No. 14-308-003, Replacement of Water Main and Replacement and Rehabilitation of Sewer and Drain Pipes in West Roxbury  

Commission Ratification of the Actions of the Executive Director in Awarding by Voice-Vote, Contract 14-309-001, Replacement and Rehabilitation of Sewer and Drain Pipes and the Replacement of Water Mains in the City of Boston

Commission Ratification of the Actions of the Executive Director in Advertising for Bids by Voice-Vote, Contract 17-308-004, Replacement of Water Mains and Sewers in City Proper – North End Phase III

Commission Authorization to Award Contract No. 17-308-004, North End Phase III, Replacement of Water Mains and Sewers in the City of Boston

Commission Authorization to Advertise Contract 17-308-005, Replacement and Rehabilitation of Water Mains, Storm Drains and Sewers in the South End

Commission Authorization to Enter into an Agreement for Professional Construction Oversite Services

Commission Authorization to Solicit for a Professional Services Contract for Subsurface Investigation Services

Legal

Commission Authorization to Amend the Commission’s Procurement Policy to Increase the Dollar Thresholds and Increase the Executive Director’s Approval Authority to $50,000.00

Executive Session

Minutes

Consent Decree Update