Boston Water and Sewer Commission

Minutes of Meeting

Minutes of the March 22, 2017 Meeting

Disbursement Ratification ( Schedules A, B, C and D)

Informational Change Orders Granted March 1, 2017 – March 31, 2017

First Quarter Affirmative Action Report

March, 2017 Capital Improvement Program Budget Variance Report

March, 2017 Monthly Management Report

March, 2017 Revenue and Expense Analysis

Engineering

Project Performance Tracking and Reporting

Information Regarding the Age of Water Pipes in the Commission’s Water System

Commission Authorization to Award Contract No. 15-308-004, Replacement of Water Pipes and Replacement and Rehabilitation of Sewer and Drain Pipes

Commission Authorization to Advertise for Bids for Contract No. 16-309-004, for the Installation of Tidegates

Commission Authorization to Negotiate and Execute a Professional Services Contract for Design of Green Infrastructure/Low Impact Development Educational Signage ( Contract No. 17-206-006

Commission Authorization to Negotiate and Execute a Three (3) Year Agreement with the City of Boston’s Property and Construction Management – Municipal Protective Services for Security Services

Commission Authorization to Reject the Nonresponsive Bid for Contract 17-303-005, Disposal and Reuse of Waste Trench Excavate, and Authorization to Award to the Second Lowest Bidder

Commission Authorization to Reject the Nonresponsive Bid for Contract 17-303-007, Disposal and Reuse Catch Basin Cleanings and Authorization to Award to the Second Lowest Bidder

Commission Authorization to Negotiate and Execute a Contract to Manage a Private Equity mandate for the Commission’s Pension Trust Plan