Boston Water and Sewer Commission meeting

Minutes of Meeting

• Minutes of the February 25, 2019 Meeting

• Disbursement Ratification (Schedules A, B and D)
• Informational Change Orders Granted February 1, 2019 – February 28, 2019

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• Revenue and Expenses Report

Engineering

• Project Performance Tracking and Reporting
• Commission Authorization to Advertise for Bids for Contract No. 17-308-006, Replacement of Water Mains and Replacement and Rehabilitation of Sewers and Storm Drains in Back Bay/Beacon Hill and City Prope

Operations

• Commission Authorization to Utilize Massachusetts States and/or Cooperative Procurement Contracts for the purchase of one (1) Jet Truck, one (1) Crew Cab Vehicle, two (2) Pickup Trucks, one (1) Tow Behind Compressor, and to utilize Sole Source Vendors for the repair of one (1) Vactor Truck (C. N. Wood) and for the purchase of one (1) new loader bucket (Milton CAT)

Safety and Training

• Commission Authorization to Approve and Adopt the Policy on Health and Safety

Legal

• Contracts

Executive Session

• Minutes
• Litigation