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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

  1. 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

                    Engineering 

    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

    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
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