Boston Water and Sewer Commission
The Boston Water and Sewer Commission will hold an open meeting on Thursday, May 2, 2024, at 10 a.m. in its third floor Executive Conference Room, 980 Harrison Avenue, Boston, Massachusetts 02119.
This hybrid meeting will also be conducted remotely.
Discussion Topics
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Agenda
Call to Order
Minutes of Meeting
1. Minutes of the April 04, 2024 Meeting
Informational Reports
1. Disbursement Notification (Schedules A, B, C & D)
2. Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account 2024
3. Affirmative Action Plan: First Quarter Report for the period January 01, 2024, through March 31, 2024General Management Reports
1. Capital Improvement Program Budget Variance Report
2. Monthly Management Report
3. March 2024 Revenue and Expense Analysis4 Groundwater Trust
Proposals and Contracts
Operations
1. Commission Authorization to Advertise for the Replacement of the BWSC’s Roof and Roof Top HVAC Mechanical Equipment.
Executive Session1. Minutes
2. Litigation
3. Personnel Matters