Boston Water and Sewer Commission virtual meeting

 Call to Order

Minutes of Meeting

• Minutes of the March 25, 2020 Meeting

Informational Reports

Disbursement Ratification (Schedules A, B & D)

• Informational Change Orders Granted March 1, 2020 – March 31, 2020
• Affirmative Action Plan: First Quarter Report for the Period January 1, 2020 through March 31, 2020              

General Management Reports

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• March 2020 Revenue and Expenses

Proposals and Contracts | Engineering   

• Project Performance Tracking and Reporting
• Commission Authorization to Advertise for Bids Contract No. 20-308-007, Replacement and Rehabilitation of Water and Sewer Pipes in City Proper
• Commission Authorization to Ratify the Advertisement of Contract No. 20-309-005 for Sewage and Drainage Works Improvements in Hyde Park

Organizational Diversity        

• Commission Authorization to Approve Boston Water and Sewer Commission Policy Against Harassment and Discrimination

Executive Session

• Minutes
• Executive Employee Policy Update
• Contracts
• Litigation