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Boston Water and Sewer Commission Meeting

The Boston Water And Sewer Commission will hold a Regular Meeting on June 30 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the May 26, 2017 Meeting

  2. Informational Reports

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

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

  3. General Management Reports

    May, 2017 Capital Improvement Program Budget Variance Report

    May, 2017 Monthly Management Report

    May, 2017 Revenue and Expense Analysis        

  4. Proposals and Contracts

    Engineering

    Annual Report  on Construction Contracts and Change Order Summary

    Project Performance Tracking and Reporting

    Commission Authorization to Advertise for Bids for Contract No. 14-308-006, for Water, Sewer and Drain Pipe Improvements in Allston/Brighton, Dorchester and Jamaica Plain

    Commission Authorization to Amend Contract No. 15-206-012 to Provide Design Services for the Construction of Green Infrastructure Features at Five Boston Public Schools to Treat Stormwater Runoff

    Commission Authorization to Award Contract No. 15-308-001, Replacement of Water Pipes and Replacement and Rehabilitation of Sewer and Drain Pipes in Fenway/Kenmore

    Commission Authorization to Award Contract No. 15-308-005, Replacement and Rehabilitation of Water Pipes, Storm Drains, and Sewers, and Cleaning and Inspection of Sewer Siphons in the City of Boston

    Commission Authorization to Award Contract No. 16-308-001, Replacement of Water Mains and Replacement and Rehabilitation of Sewers and Storm Drains in East Boston

    Commission Authorization to Reject Bids for Contract No. 16-308-007 for Sewerage and Water Works Improvements in Boston Proper and to Advertise for Bids for Contract 17-309-013

    Commission Authorization to Award Contract No. 16-309-004, for the Replacement and Installation of Tidegates in Charlestown, East Boston, South End and South Boston

    Commission Authorization to Award Contract No. 16-309-011, Sewerage and Water Works Improvements in the Upper Roxbury Sewer Separation Area (Phase 2)

    Commission Authorization to Award Contract No. 17-309-003, Separation of Sanitary House Laterals Connected to Storm Drains, City Wide

    Commission Authorization to Participate in a Boston Public Schools Contract for Green Infrastructure and Site Improvements at the Rafael Hernandez K-8 School (Contract No. 17-401-001)

  5. Administration

    Commission Authorization to Advertise a Request For Proposals for Food Services at Commission Headquarters Building

    Commission Authorization to Advertise a Three-Year Contract for Elevator Preventative Maintenance and Repair Services

    Database and Management server clusters

    VMware software purchase and Renewal

  6. Legal

    Litigation

    Contracts

  7. Executive Session

    Approval of Minutes

    Consent Decree Compliance Update

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