Boston Water and Sewer Commission Meeting

Minutes of Meeting

Minutes of the July 30, 2018 Meeting

Disbursement Ratification (Schedules A, B and D)

Informational Change Orders Granted July 1, 2018 – July 31, 2018

Capital Improvement Program Budget Variance Report

Monthly Management Report

Revenue and Expenses Report

Engineering

Project Performance Tracking and Reporting

Commission Authorization to Advertise for 2019 Annual Maintenance and Repair Contracts

Administration

Commission Authorization to Award a Contract to Dell for Datacenter Virtualization Renewal

Commission Authorization to Award a Contract to Integration Partners for Network Firewall Maintenance and Support

Finance

Commission Authorization to Proceed with Execution of One or More Promissory Notes with the Massachusetts Water Resources Authority (MWRA) and All Other Necessary Documents for Participation in the Newly Approved MWRA Local Water System Assistance Program (LWSAP) in an Aggregate Amount not to Exceed $52,787,000.00

Operations

Commission Authorization to Advertise Request for Proposals for Professional Services Contract for Citywide Water Main Flushing Program

Commission Authorization to Award a Contract with Weston & Sampson Engineers, Inc. for Three Years of Licensed Site Professional Services

Commission Authorization to Award Contract No. 18-103-007 for the Purchase of Manhole Frames and Covers

Legal

Commission Authorization to Assess Sewer Extension Betterment Costs for Curlew Street, West Roxbury

Executive Session

Minutes

Consent Decree Compliance Update

Consent Decree KPI Report