Boston Water And Sewer Commission Meeting
The Boston Water And Sewer Commission will hold a Regular Meeting on September 21 at 8:30 a.m.
Discussion Topics
-
Call to Order
Minutes of Meeting
Minutes of the August 23, 2017 Meeting
-
Informational Reports
Disbursement Ratification ( Schedules A, B and D)
Informational Change Orders Granted August 1, 2017 – August 31, 2017
-
General Management Reports
August, 2017 Capital Improvement Program Budget Variance Report
August, 2017 Monthly Management Report
August, 2017 Revenue and Expense Analysis
-
Proposals and Contracts
Engineering
Project Performance Tracking and Reporting
Commission Authorization to Advertise for 2018 Annual Maintenance and Repair Contracts
Commission Authorization to Participate in BPWD Project 17-11 for Curlew Street Sewer Betterment and Water Main Improvements
-
Administration
Commission Authorization to Purchase Residential Water Meters
Commission Authorization to Advertise a Design Services Contract
Commission Authorization to Award Aclara Maintenance Services
Commission Authorization to Award DLT Solutions AutoCAD Maintenance
-
Finance
Commission Authorization to Solicit Bids/ Proposals for 2018 Purchase/Service Contracts
OPEB Trust- Boston Trust & Investment Management Company
Commission Authorization to Approve and Adopt the Issuance Resolution to Authorize the Issuance of BWSC General Revenue and Refunding Bonds
-
Legal
Litigation
Contracts
Executive Session