Boston Water and Sewer Commission meeting

Minutes of Meeting

• Minutes of the January 29, 2020 Meeting

• Disbursement Ratification (Schedules A, B & D)

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• December 2019 Revenue and Expenses
• January 2020 Revenue and Expenses

Engineering    

• Project Performance Tracking and Reporting

Administration

• Commission Authorization to Award Contract No. 20-201-002 Vehicle Wash Facility Upgrades to Avatar Construction of Waltham, MA

Finance

• Commission Authorization to Approve and Adopt Two Issuance Resolutions – The Issuance of Not to Exceed $125,000,000 Boston Water and Sewer Commission General Revenue and Refunding Bonds, 2020 Series A (Federally Taxable), and

The Issuance of Not to Exceed $100,000,000 Boston Water and Sewer Commission General Revenue and Refunding Bonds, 2020 Series B and Related Matters

• Commission Authorization to Change the Pension Trust’s Asset Allocation and Initiate a Global Equity ex. US Investment Manager Search

Operations

• Commission’s Reported 2019 Water Accountability Figures
• Commission Authorization to Utilize Massachusetts State and/or Cooperative Procurement Contracts for the Purchase of six (6) Pickup Trucks, five (5) Sedans, three (3) Vans, one (1) Tow Behind Compressor, one (1) Plate Compactor Attachment, and to Utilize a Sole Source Vendor for the Replacement of one (1) Dump Body (Stetco)

Legal

• Commission Authorization to Execute a Six-month Extension for $30,000 for Insurance Consulting Services and to Advertise a RFP for Insurance Consulting Services

Executive Session

• Minutes
• Litigation Update
• Consent Decree Update