Boston Water and Sewer Commission Remote Meeting
The Boston Water and Sewer Commission will hold a remote commission meeting on September 29 at 9 a.m.
Under the provisions of G.L. c 30A, and per the Act Extending Certain COVID-19 Measures Adopted During the State of Emergency, signed into law by the governor on July 16, 2022, which suspends certain provisions of the open meeting law until March 31st, 2023, this meeting will be conducted remotely. The dial in information is below:
- Dial-in number: 1-646-931-3860 or 1-301-715-8592
- Webinar ID: 810 4630 4190
Discussion Topics
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Agenda
Call to Order
Minutes of Meeting
- Minutes of the August 25, 2022 Meeting
Informational Reports
- Disbursement Ratification (Schedules A, B & D)
General Management Reports
- Capital Improvement Program Budget Variance Report
- Monthly Management Report
- August 2022 Revenue and Expense Analysis
Proposals and Contracts
- Commission Authorization to Advertise for Bids No. 19-309-004, Rehabilitation and Replacement of Water, Sewer, and Drain Pipes in Allston/ Brighton
- Commission Authorization to Amend Contract 20-206-003
- Commission Authorization to Advertise for Professional Services for the Design of Sewerage and Water Works Improvements.
- Commission Authorization to Solicit Proposals to Update, Recalibrate, Maintain and Support the Commission’s Sewer and Drain Models
Administration
- Commission Authorization to Extend Commission Contract No. 20-201-001 for HVAC Maintenance and Service Repairs for Twelve (12) Months
Operations
- Commission Authorization to Advertise BWSC Contract 22-308-006 Excavation for Identification of Water Services
Finance
- Commission Authorization to Solicit Bids/Proposals for 2023 Service/ Contracts.
- Commission Authorization to Utilize Massachusetts State Contract OFF47
- to Award a One Year Contract to Baystate Envelope, a Woman Owned Business Enterprise for the Purchase of Billing Envelopes.
- Commission Authorization to Execute a Contract Extension with Raftelis Financial Consultants to Study the Feasibility for the Development and Implementation of a Stormwater Management Fee. This Transmittal will Supersede One Previously Submitted and Approved in the January 2022 Meeting of the Commissioners.
Executive Session
- Minutes
- Litigation
- Personnel Matters