Boston Water and Sewer Commission
Boston Water and Sewer Commission is holding a Regular Meeting on April 26 at 8:30 a.m.
Discussion Topics
-
Call to Order
Minutes of Meeting
Minutes of the March 22, 2017 Meeting
-
Informational Reports
Disbursement Ratification ( Schedules A, B, C and D)
Informational Change Orders Granted March 1, 2017 – March 31, 2017
First Quarter Affirmative Action Report
-
General Management Issues
March, 2017 Capital Improvement Program Budget Variance Report
March, 2017 Monthly Management Report
March, 2017 Revenue and Expense Analysis
-
Proposals and Contracts
Engineering
Project Performance Tracking and Reporting
Information Regarding the Age of Water Pipes in the Commission’s Water System
Commission Authorization to Award Contract No. 15-308-004, Replacement of Water Pipes and Replacement and Rehabilitation of Sewer and Drain Pipes
Commission Authorization to Advertise for Bids for Contract No. 16-309-004, for the Installation of Tidegates
Commission Authorization to Negotiate and Execute a Professional Services Contract for Design of Green Infrastructure/Low Impact Development Educational Signage ( Contract No. 17-206-006
-
Administration
Commission Authorization to Negotiate and Execute a Three (3) Year Agreement with the City of Boston’s Property and Construction Management – Municipal Protective Services for Security Services
-
Operations
Commission Authorization to Reject the Nonresponsive Bid for Contract 17-303-005, Disposal and Reuse of Waste Trench Excavate, and Authorization to Award to the Second Lowest Bidder
Commission Authorization to Reject the Nonresponsive Bid for Contract 17-303-007, Disposal and Reuse Catch Basin Cleanings and Authorization to Award to the Second Lowest Bidder
-
Finance
Commission Authorization to Negotiate and Execute a Contract to Manage a Private Equity mandate for the Commission’s Pension Trust Plan