Boston Water and Sewer Commission Meeting

Call to Order

            Minutes of Meeting

• Minutes of the May 30, 2024 Meeting

Informational Reports

• Disbursement Notification (Schedules A, B, & D)

General Management Reports

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• May 2024 Revenue and Expense Analysis

Proposals and Contracts

                Engineering 

• Commission Authorization to Advertise for Bids for Contract No. 22-308-003,

Rehabilitation and Replacement of Water, Sewer, and Drain Pipes in West Roxbury and Roslindale

                Administration

• Commission Authorization to Award BWSC Contract 23-201-007B Replacement of the BWSC’s Roof and Roof Top HVAC Mechanical Equipment
• Commission Authorization to Award a contract to CDWG for the replacement of         

                  Datacenter Virtualization Servers

 Legal

• Commission Authorization to Publicly Advertise for a Firm to Provide Workers’

Compensation Claims Administration Services for a three (3) year period with an option         

for two (2) one-year extensions.

 Finance

•  Commission Authorization to Utilize the Massachusetts State and/or Cooperative

Procurement Contracts for the purchase of Sixteen (16) Heavy Duty/Specialized

Vehicles

•  Commission Authorization for the Executive Director to Execute and Deliver Promissory

Notes to the Massachusetts Clean Water Trust and all other necessary documents for

participation in the 2024 Clean Water State Revolving Fund

   Executive Session

• Minutes
• Litigation
• Personnel Matters