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Boston Water and Sewer Commission Meeting

The Boston Water and Sewer Commission will hold a Regular Meeting on Friday, May 18, at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the April 30, 2018 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B and D)

    Informational Change Orders Granted April 1, 2018 – April 30, 2018

  3. General Management Reports

    Capital Improvement Program Budget Variance Report

    Monthly Management Report

    Revenue and Expenses Report

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Commission Authorization to Advertise a Request for Proposals for Roslindale SSES

    Commission Authorization to Award Contract No. 16-308-006, Replacement and Rehabilitation of Water Mains, Storm Drains and Sewers in Back Bay/ Beacon Hill, Fenway/Kenmore and Allston/Brighton

    Commission Authorization to Award Contract No. 16-309-005, East Boston Separation Phase I, Replacement and Rehabilitation of Sewers, Replacement of Water Mains and the Installation of New Storm Drains in East Boston

    Commission Authorization to Advertise for Bids for Contract No. 17-309-005, Sewer, Drain and Water Works Improvements in East Boston – East Boston Sewer Separation Phase 2

    Commission Authorization to Award Contract No. 17-401-003, Green Infrastructure Improvements at Three Boston Public Schools

    Commission Authorization to Negotiate and Execute Contract No.18-206-001, Inundation Model

  5. Administration

    Commission Authorization to Amend and Re-advertise an RFQ for Design Services

  6. Operations

    Commission Ratification of the Voice-Vote Authorization to Advertise Request for Proposals for a Web-Based Cloud Application for Asset Management

  7. Executive Session

    Minutes

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