Boston Water and Sewer Commission Meeting
The Boston Water and Sewer Commission meeting will be held on June 27th 10 A.M.
Under the provisions of Chapter 2 of the Acts of 2023, signed into law by the Governor on March 29, 2023, further extending certain provisions of the Open Meeting Law until March 31, 2025, this hybrid meeting will also be conducted remotely.
The dial in information is below.
Zoom Webinar
https://bwsc.zoom.us/webinar/register/WN_edd4uyk4SkKWTTRERtVw5g
Commission Meeting – June 2024
Date & Time: June 27, 2024 10:00 AM Eastern Time (US and Canada)
Dial In
1-646-931-3860
1-301-715-8592
Webinar ID: 847 3545 5211
Discussion Topics
-
Agenda
Call to Order
Minutes of Meeting
- Minutes of the May 30, 2024 Meeting
Informational Reports
- Disbursement Notification (Schedules A, B, & D)
General Management Reports
- Capital Improvement Program Budget Variance Report
- Monthly Management Report
- May 2024 Revenue and Expense Analysis
Proposals and Contracts
Rehabilitation and Replacement of Water, Sewer, and Drain Pipes in West Roxbury and Roslindale
Administration
- Commission Authorization to Award BWSC Contract 23-201-007B Replacement of the BWSC’s Roof and Roof Top HVAC Mechanical Equipment
- Commission Authorization to Award a contract to CDWG for the replacement of
Datacenter Virtualization Servers
Legal
- Commission Authorization to Publicly Advertise for a Firm to Provide Workers’
Compensation Claims Administration Services for a three (3) year period with an option
for two (2) one-year extensions.
Finance
- Commission Authorization to Utilize the Massachusetts State and/or Cooperative
Procurement Contracts for the purchase of Sixteen (16) Heavy Duty/Specialized
Vehicles
- Commission Authorization for the Executive Director to Execute and Deliver Promissory
Notes to the Massachusetts Clean Water Trust and all other necessary documents for
participation in the 2024 Clean Water State Revolving Fund
Executive Session
- Minutes
- Litigation
- Personnel Matters