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Boston Water and Sewer Commission meeting

The commission will meet on July 30 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the June 27, 2018 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B and D)

    Informational Change Orders Granted June 1, 2018 – June 30, 2018

    Affirmative Action Plan: Second Quarter Report for the period April 1, 2018 through June 30, 2018

  3. General Management Reports

    Capital Improvement Program Budget Variance Report

    Monthly Management Report

    Revenue and Expenses Report

  4. Proposals and Contracts

    Engineering

    Annual Report: Construction Contracts and Change Orders Summary

    Project Performance Tracking and Reporting

    Commission Authorization for Additional Funding for BWSC Contract 15-309-11P, Police Details for Upper Roxbury Sewer Separation

    Commission Authorization to Advertise for Bids Contract No. 17-309-006, for Cleaning and Inspection of Sewers in City Proper

    Commission Authorization to Execute a Financial Assistance Agreement between the MWRA and the Commission for Dorchester Interceptor Inflow Removal

    Commission Authorization to Participate in the Water Research Foundation

    Commission Authorization to Solicit Proposals for a Professional Services Contract for Capital Survey Services

    Commission Authorization to Solicit Proposals for a Professional Services Contract for Geotechnical Services

    Commission Authorization to Solicit Proposals for a Professional Services Contract for Testing and Analysis of Water Pipes

    Commission Authorization to Solicit Proposals for a Professional Services Contract for Traffic Management Design Services

  5. Administration

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

    Commission Authorization to Purchase Large Water Meters

    Commission Authorization to Purchase Residential Water Meters

  6. Operations

    Commission Authorization to Award a Contract with True North Geographic Technologies LLC, for a Web-Based Cloud Application for Asset Management

  7. Executive Session

    Minutes

    Consent Decree Update

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