Boston Water and Sewer Commission Meeting
The Boston Water And Sewer Commission will hold a Regular Meeting on June 30 at 8:30 a.m.
Discussion Topics
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Call to Order
Minutes of Meeting
Minutes of the May 26, 2017 Meeting
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Informational Reports
Disbursement Ratification ( Schedules A, B, C and D)
Informational Change Orders Granted May 1, 2017 – May 31, 2017
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General Management Reports
May, 2017 Capital Improvement Program Budget Variance Report
May, 2017 Monthly Management Report
May, 2017 Revenue and Expense Analysis
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Proposals and Contracts
Engineering
Annual Report on Construction Contracts and Change Order Summary
Project Performance Tracking and Reporting
Commission Authorization to Advertise for Bids for Contract No. 14-308-006, for Water, Sewer and Drain Pipe Improvements in Allston/Brighton, Dorchester and Jamaica Plain
Commission Authorization to Amend Contract No. 15-206-012 to Provide Design Services for the Construction of Green Infrastructure Features at Five Boston Public Schools to Treat Stormwater Runoff
Commission Authorization to Award Contract No. 15-308-001, Replacement of Water Pipes and Replacement and Rehabilitation of Sewer and Drain Pipes in Fenway/Kenmore
Commission Authorization to Award Contract No. 15-308-005, Replacement and Rehabilitation of Water Pipes, Storm Drains, and Sewers, and Cleaning and Inspection of Sewer Siphons in the City of Boston
Commission Authorization to Award Contract No. 16-308-001, Replacement of Water Mains and Replacement and Rehabilitation of Sewers and Storm Drains in East Boston
Commission Authorization to Reject Bids for Contract No. 16-308-007 for Sewerage and Water Works Improvements in Boston Proper and to Advertise for Bids for Contract 17-309-013
Commission Authorization to Award Contract No. 16-309-004, for the Replacement and Installation of Tidegates in Charlestown, East Boston, South End and South Boston
Commission Authorization to Award Contract No. 16-309-011, Sewerage and Water Works Improvements in the Upper Roxbury Sewer Separation Area (Phase 2)
Commission Authorization to Award Contract No. 17-309-003, Separation of Sanitary House Laterals Connected to Storm Drains, City Wide
Commission Authorization to Participate in a Boston Public Schools Contract for Green Infrastructure and Site Improvements at the Rafael Hernandez K-8 School (Contract No. 17-401-001)
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Administration
Commission Authorization to Advertise a Request For Proposals for Food Services at Commission Headquarters Building
Commission Authorization to Advertise a Three-Year Contract for Elevator Preventative Maintenance and Repair Services
Database and Management server clusters
VMware software purchase and Renewal
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Legal
Litigation
Contracts
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Executive Session
Approval of Minutes
Consent Decree Compliance Update