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Boston Water and Sewer Commission Meeting

The Boston Water and Sewer Commission will hold an open meeting on Tuesday, August 20, 2024, at 11:30 a.m. in its third floor Executive Conference Room at 980 Harrison Avenue, Boston, MA 02119.

Under the provisions of Chapter 2 of the Acts of 2023, signed into law by the Governor on March 29, 2023, further extending certain provisions of the Open Meeting Law until March 31, 2025, this hybrid meeting will also be conducted remotely.

Join the Zoom meeting

Discussion Topics

  1. Agenda

    Call to Order

        Minutes of Meeting

    1.    Minutes of the July 31, 2024 Meeting Informational Reports

    Informational Reports

    1.    Disbursement Notification (Schedules A, B, C & D)

    General Management Reports

    1.    Capital Improvement Program Budget Variance Report 

    2.    Monthly Management Report

    3.    July 2024 Revenue and Expense Analysis

    Proposals and Contracts

            Engineering

    1.    Commission Authorization to Amend Engineer’s Estimate for Contract No. 19-309-001, Drainage Works Improvements – Installation of New Tide Gates in Central, South Boston, Charlestown, and East Boston

    Administration

    1.    Commission Authorization to Award a Contract to Itineris NA, Inc. for maintenance and technical support of the Commission’s Customer Information and Billing Systems for 1 year and to Waive the advertisement requirement and purchase these services under a sole source procurement.

    Operations

    1.    Commission Authorization to Advertise for 2025 Annual Maintenance and Repair Contracts 

    Executive Session 

       1.    Minutes

       2.    Litigation

       3.    Personnel Matters

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