Boston Water and Sewer Commission Remote Meeting

Call to Order

            Minutes of Meeting

• Minutes of the February 27, 2023 Meeting

Informational Reports

• Disbursement Ratification (Schedules A, B, & D)
• Annual Report Construction Contracts and Change Order Summary

General Management Reports

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• February 2023 Revenue and Expense Analysis

Proposals and Contracts

            Engineering

• Commission Authorization to Request and Approve Additional Funding, BWSC Contract No. 18-308-001 Replacement and Rehabilitation of Water and Sewer Pipes in Back Bay/Beacon Hill and Fenway/Kenmore
• Commission Authorization to Advertise Bids for Contract No. 20-309-004, Replacement and Rehabilitation of Sewer and Drain Pipes in Dorchester, Fenway/Kenmore, Hyde Park, Jamaica Plain, Mattapan, Roslindale, Roxbury and West Roxbury.  
• Commission Authorization to Award Contract No. 21-308-001, for Replacement of Water Mains and Replacement and Rehabilitation of Sewers in Dorchester and South Boston
• Commission Authorization to Negotiate and Execute Contract 22-206-011, Update, Recalibrate, Maintain and Support the BWSC’s Sewer and Drain Models.
• Commission Authorization to Award Contract No. 23-309-004, Sewer and Drain Condition Monitoring in the City of Boston.

Administration

• Commission Authorization to Negotiate and Execute a Three-Year Contract  

for Food and Beverage Services at the Commission’s Headquarters Building                                      

Safety and Training

• Commission Authorization to utilize the Massachusetts State and/or Cooperative for the purchase of Fifteen (15) Heavy Duty/Specialized Vehicles

Executive Session

• Minutes
• Litigation
• Personnel Matters