Boston Water and Sewer Commission August 2024 Meeting
The Boston Water and Sewer Commission (BWSC) will hold an open meeting and also via Zoom on Tuesday, August 20, 2024, at 10 a.m. The meeting will be at Executive Conference Room, third floor 980 Harrison Avenue, Boston, MA 02119.
The dial in information is below:
- Dial-in numbers: 1-646-931-3860 or 1-301-715-8592
- Webinar ID: 849 8619 6681
Discussion Topics
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AGENDA
Meeting of the
Boston Water and Sewer Commission
August 20, 2024
Meeting No. 2024-08
AGENDACall to Order
Minutes of Meeting
1. Minutes of the July 31, 2024 Meeting
Informational Reports
1. Disbursement Notification (Schedules A, B, C & D)General Management Reports
1. Capital Improvement Program Budget Variance Report
2. Monthly Management Report
3. July 2024 Revenue and Expense AnalysisProposals and Contracts
Engineering
1. Commission Authorization to Amend Engineer’s Estimate for Contract No. 19-309-
001, Drainage Works Improvements – Installation of New Tide Gates in Central,
South Boston, Charlestown, and East BostonAdministration
1. Commission Authorization to Award a Contract to Itineris NA, Inc. for maintenance and
technical support of the Commission’s Customer Information and Billing Systems for 1
year and to Waive the advertisement requirement and purchase these services under a
sole source procurement.Operations
1. Commission Authorization to Advertise for 2025 Annual Maintenance and Repair
ContractsExecutive Session
1. Minutes
2. Litigation
3. Personnel Matters
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10:00AM -
980 Harrison Avenue,third floor Executive Conference Room,Boston, MA 02119 -
Contact:Betty Molina
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Neighborhoods:Citywide
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Posted:08/14/2024 - 11:26AM
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Resources:
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Accessibility ServicesInterpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
