Boston Water and Sewer Commission meeting

Minutes of Meeting

Minutes of the May 18, 2018 Meeting

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

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

Capital Improvement Program Budget Variance Report

Monthly Management Report

Revenue and Expenses Report

Engineering

Project Performance Tracking and Reporting

Commission Authorization to Award Contract No. 17-308-005. Replacement and Rehabilitation of Water Mains, Storm Drains and Sewers in the South End

Commission Authorization to Advertise for Bids for Contract No. 17-309-002, for Sewer, Drain and Water Main Replacement and Rehabilitation in Dorchester

Commission Authorization to Approve for Funding for a Boston Public Works Department (BPWD) Contract to Install Green Infrastructure on Harrison Avenue as part of Highway Reconstruction in Roxbury (Contract No. 17-401-005)

Commission Authorization to Negotiate and Execute Contract No. 18-206-002, to Investigate Areas for Stormwater Detention

Commission Authorization to Negotiate and Execute Contract No. 18-206-003 for the Dorchester Interceptor Study

Administration

Commission Authorization to Negotiate Contracts with Aclara Technologies, LLC

Commission Authorization to Enter Agreement for Leasing Xerox Versant 3100 Color System Printer

Commission Authorization to Award Contract No. 18-201-009, “Interior Painting for Commission Facilities”

Commission Authorization to Award Purchase of Office Furniture to Creative Office Pavilion under Massachusetts State Contract No. Off – 38

Commission Amend Authorization to Advertise for House Doctor Services

Operations

Commission Authorization to Advertise a Request for Proposals for Licensed Site Professional Services

Commission Authorization to Execute a three-year inter-municipal agreement with the City of Boston Employee Assistance Program to Provide Services to Commission Employees

Minutes

Consent Decree Update

SEIU, Local 888, MOA, Side Letter and CBA