Boston Water and Sewer Commission meeting
The commission will meet on July 30 at 8:30 a.m.
Discussion Topics
-
Call to Order
Minutes of Meeting
Minutes of the June 27, 2018 Meeting
-
Informational Reports
Disbursement Ratification (Schedules A, B and D)
Informational Change Orders Granted June 1, 2018 – June 30, 2018
Affirmative Action Plan: Second Quarter Report for the period April 1, 2018 through June 30, 2018
-
General Management Reports
Capital Improvement Program Budget Variance Report
Monthly Management Report
Revenue and Expenses Report
-
Proposals and Contracts
Engineering
Annual Report: Construction Contracts and Change Orders Summary
Project Performance Tracking and Reporting
Commission Authorization for Additional Funding for BWSC Contract 15-309-11P, Police Details for Upper Roxbury Sewer Separation
Commission Authorization to Advertise for Bids Contract No. 17-309-006, for Cleaning and Inspection of Sewers in City Proper
Commission Authorization to Execute a Financial Assistance Agreement between the MWRA and the Commission for Dorchester Interceptor Inflow Removal
Commission Authorization to Participate in the Water Research Foundation
Commission Authorization to Solicit Proposals for a Professional Services Contract for Capital Survey Services
Commission Authorization to Solicit Proposals for a Professional Services Contract for Geotechnical Services
Commission Authorization to Solicit Proposals for a Professional Services Contract for Testing and Analysis of Water Pipes
Commission Authorization to Solicit Proposals for a Professional Services Contract for Traffic Management Design Services
-
Administration
Commission Authorization to Advertise a Three-Year Contract for Overhead Door Preventative Maintenance and Repair Services
Commission Authorization to Purchase Large Water Meters
Commission Authorization to Purchase Residential Water Meters
-
Operations
Commission Authorization to Award a Contract with True North Geographic Technologies LLC, for a Web-Based Cloud Application for Asset Management
-
Executive Session
Minutes
Consent Decree Update