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Boston Water and Sewer Commission August 2024 Meeting

The Boston Water and Sewer Commission (BWSC) will hold an open meeting and also via Zoom on Tuesday, August 20, 2024, at 10 a.m. The meeting will be at Executive Conference Room, third floor 980 Harrison Avenue, Boston, MA 02119.

The dial in information is below:

Join the Zoom meeting

Discussion Topics

  1. AGENDA

    Meeting of the

    Boston Water and Sewer Commission

    August 20, 2024

    Meeting No. 2024-08

    AGENDA

    Call to Order

    Minutes of Meeting

    1. Minutes of the July 31, 2024 Meeting

    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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