Boston Water and Sewer Commission May 2025 Commission Meeting Public Notice
The Boston Water and Sewer Commission will hold an Open Meeting on Wednesday, May 28, 2025, at 10 a.m. in the large executive training room 980 Harrison Avenue, Boston, Massachusetts 02119. Under the provisions of Chapter 2 of the Acts of 2025, signed into law by the Governor on March 29, 2025, further extending certain provisions of the Open Meeting Law until June, 2027, this hybrid meeting will also be conducted remotely.
- Dial In: 1-646-931-3860 or 1-301-715-8592
- Webinar ID: 861 8636 6694
Discussion Topics
-
Call to Order
Minutes of Meeting
- Minutes of the May 07, 2025 Meeting
-
Informational Reports
- Disbursement Notification (Schedules A, B, C & D)
- Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account 2025
-
General Management Reports
- Disbursement Notification (Schedules A, B, C & D)
- Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account 2025
-
Proposals and Contracts
- Commission Authorization to Advertise for Bids for Contract No. 22-308-002, Replacement of Water Mains and Sewer Pipes in Allston/Brighton, Dorchester, Hyde Park, Mattapan, Roslindale, Roxbury and West Roxbury.
2. Commission Authorization to Solicit Quotes for Professional Services Contract 25-206- 003 for Capital Survey Services for a 3-year Period. Additionally, request to extend Capital
Survey Services contract 22-206-003
Operations
1. Commission Authorization to Negotiate and Execute Contract 25-103-006 for Implementation of Fleet Enhancement Services for a 1-year Period
Finance
1. Commission Authorization to Publicly Advertise and Solicit Proposals for Envelope Production and Mailhouse Service for a period of three-years.
Administration
1.) Commission Authorization to Negotiate and Execute Contract No. 25-201-005 for Security Services
2.) Commission Authorization to Advertise Owner’s Project Manager Services for Commission Facilities
3.) Commission Authorization to Award a contract to purchase a Network Access Control Appliance and maintenance updates from SHI, Inc.
-
Executive Session
1. Minutes
2. Litigation
3. Personnel Matters