Boston Water and Sewer Commission Meeting

Minutes of Meeting

          Minutes of the June 30, 2017 Meeting

Disbursement Ratification ( Schedules A, B and D)

Informational Change Orders Granted June 1, 2017 – June 30, 2017

Second Quarter Affirmative Action Plan Report

June, 2017 Capital Improvement Program Budget Variance Report

June, 2017 Monthly Management Report

June, 2017 Revenue and Expense Analysis        

Engineering

          Project Performance Tracking and Reporting

          Commission Authorization to Advertise a Contract for CCTV Inspections to Verify Leaking Sewer Laterals and Locate Illicit Connections

         Commission Authorization to Additional Funding Request Permission to Amend Contract 10-309-001 

Commission Authorization to Advertise a Three-Year Contract for Fire Alarm and Fire Sprinkler System Inspection, Testing, Preventative Maintenance and Repair Services

Commission Authorization to Increase Contract No. 15-201-002

Commission Authorization to Negotiate Professional Upgrade Services for PeopleSoft Human Resource Information System and PeopleSoft Financial Management System

Commission Authorization to Advertise Request for Proposals to Maintain the Commission’s Safe Drinking Water Act – Total Coliform Rule Water Sampling Program

Commission Authorization to Utilize Massachusetts State and/or Cooperative Procurement Contracts for the Purchase of two (2) CAT Backhoes, one (1) Dump Truck, and two (2) Light Vehicles

One Year Extension of Contract No. 14-201-009, Workers’ Compensation Claims Administration

Renewal of the Commission’s Automobile Liability, Excess Liability (including General Liability, Public Officials & Employee Liability, Automobile Liability, Law Enforcement Liability), Excess Workers’ Compensation Insurance (including Boiler and Machinery)

Litigation

Contracts

Approval of Minutes

Consent Decree Compliance Update