Boston Water and Sewer Commission meeting
The Boston Water and Sewer Commission will hold a Regular Meeting on November 28 at 8:30 a.m.
Discussion Topics
-
Call to Order
Minutes of Meeting
Minutes of the October 22, 2018 Meeting -
Informational Reports
Disbursement Ratification (Schedules A, B, C and D)
Informational Change Orders Granted October 1, 2018 – October 31, 2018
-
General Management Reports
Capital Improvement Program Budget Variance Report
Monthly Management Report
Revenue and Expenses Report
-
Proposals and Contracts
Engineering
Project Performance Tracking and Reporting
Commission Authorization to Award Contract No. 17-309-002, for Sewer, Drain and Water Main Replacement and Rehabilitation in Dorchester and City Proper
Commission Authorization to Award Contract No. 17-309-006, Cleaning and Inspection of Sewer Mains in City Proper
Commission Authorization to Negotiate and Execute a Contract to Develop and Administer a Roslindale Sewer System Evaluation Study (SSES) Contract 18-206-004
Commission Authorization to Advertise Contract No. 18-309-011, Sewerage Works Improvements in the Back Bay and South End
Commission Authorization to Award Contract No. 19-303-001 for Emergency Repairs to Water Services
Commission Authorization to Award Contract No. 19-303-003, Reconstruction of Drainage and Sewerage Works
Commission Authorization to Award Contract No. 19-303-004, Cleaning and Television Inspection of Sewers and Storm Drains in the City of Boston
Commission Authorization to Award Contract No. 19-303-005, for Disposal/Reuse of Water Trench Excavate
Commission Authorization to Award Contract No. 19-303-006, for Disposal/Reuse of Waste Sewer Cleanings
Commission Authorization to Award Contract No. 19-303-007, for Disposal/Reuse of Catch Basin Cleanings
Commission Authorization to Award Contract No. 19-303-008, Restoration of Water and Sewer Permanent Paving of Excavations Citywide
Commission Authorization to Award Contract No. 19-303-009, Restoration of Water and Sewer Sidewalk Excavations, Citywide
Commission Authorization to Award Contract No. 19-303-010, Catch Basin Cleaning I in the City of Boston
Commission Authorization to Award Contract No. 19-303-011. Catch Basin Cleaning II in the City of Boston
Commission Authorization to Advertise for Bids for Contract No. 19-309-011, Roadway Restoration of Boston Water and Sewer Commission Excavations
-
Operations
Commission Authorization for the Procurement and Implementation of Enhanced Monitoring Hardware and Software for the Operation and Maintenance of the Union Park Pump Station/CSO Facility and Unmanned Stations
Commission Authorization to Negotiate and Execute a Contract for Water Main Flushing Program
Commission Authorization to Replace the Existing Emergency Generator Fuel Tank at the Union Park Pumping /CSI Detention Facility
Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contracts, ENE40 for the Purchase of Fuel and ENE41 for the Purchase of Unleased Gasoline in 2019
-
Safety and Training
Commission Authorization to Award a Three-Year Contract to Advantage Drug Testing, LLC for the Administration of the Commission’s Drug and Alcohol Testing Program and Assistance in the Management of the Commission’s Driver Qualification Files
Commission Authorization to Utilize Cambridge College to Provide Supervisor and Manager Training to Commission Employees in 2019
Commission Authorization to Utilize New England Water Works Association to Provide Training to Commission Employees in 2019
-
Executive Session
Minutes
Consent Decree Update
Litigation