Boston Water and Sewer Commission meeting
The Boston Water and Sewer Commission will hold a Board Meeting on February 25 at 8:30 a.m.
Discussion Topics
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Call to Order
Minutes of Meeting
Minutes of the January 30, 2019 Meeting
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Informational Reports
Disbursement Ratification (Schedules A, B and D)
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General Management Reports
Capital Improvement Program Budget Variance Report
Monthly Management Report
December 2018, Revenue and Expenses Report
January 2019, Revenue and Expense Report
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Proposals and Contracts
Engineering
Project Performance Tracking and Reporting
Commission Authorization to Advertise for Bids for Contract No. 16-308-003, Replacement of Water Mains and Replacement and Rehabilitation of Sewer and Drain Pipes in Hyde Park, Mattapan and Roslindale
Commission Authorization to Advertise for Bids for Contract No. 17-309-014, for Sewer, Drain and Water Main Replacement and Rehabilitation Citywide
Commission Authorization to Advertise for Bids for Contract No. 18-309-002, for Replacement and Rehabilitation of Sewer and Drain Pipes in Allston/Brighton
Commission Authorization to Solicit Proposals to Continue and Expand the Commission’s CSO Public Notification Program for a Three-Year Period
Operations
Commission’s Reported 2018 Water Accountability Figures
Commission Authorization for Payment of Additional Work from Participation in a Boston Public Works Department Contract, 2017 Asphalt Resurfacing, Area II.
Commission Authorization to Utilize Massachusetts States and/or Cooperative Procurement Contracts for the Purchase of Light Vehicles and Specialized Equipment
Legal
Commission Authorization to Publicly Advertise for a Firm to Provide Workers’ Compensation Claims Administration Services for a Three (3) Year Period
Executive Session
Minutes
Consent Decree Update
Litigation