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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

  1. Call to Order

    Minutes of Meeting
    Minutes of the October 22, 2018 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B, C and D) 

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

  5. 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

  6. 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

  7. Executive Session

    Minutes

    Consent Decree Update

    Litigation

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