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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a Regular Meeting on January 30 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the December 20, 2018 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B and D)

    Informational Change Orders Granted December 1, 2018- December 31, 2018

    Fourth Quarter 2018 Affirmative Action Plan Report

  3. General Management Reports

    December 2018 Capital Improvement Program Budget Variance Report

    December 2018 Monthly Management Report

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Commission Authorization to Advertise for Bids Contract No. 16-308-002 for the Replacement of Water Mains and the Replacement and Rehabilitation of Sewers and Drain Pipes in Jamaica Plain and Roxbury

    Commission Authorization to Award Contract No. 19-309-011, Roadway Restoration of Boston Water and Sewer Commission Excavations

    Commission Authorization to Reject All Bids for Contract No. 19-309-008, Sewer and Drain Condition Monitoring in the City of Boston, and to Advertise Invitation for Bids for Contract No. 19-309-012, Sewer and Drain Condition Monitoring in the City of Boston

    Commission Authorization to Advertise Invitation for Bids for Contract No. 19-309-013, Sewer and Drain Condition Monitoring in South Boston

    Administration

    Commission Authorization to Waive Public Advertisement and Enter into Agreements for Water/Sewer, Natural Gas, and Electrical Utility Services in 2019

    Operations

    Commission Authorization to Advertise a RFP for Full System Vulnerability Assessment

  5. Executive Session

    Minutes

    Litigation

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