Boston Water and Sewer Commission meeting
There will be a Boston Water and Sewer Commission meeting on February 24 at 12 p.m.
The Boston Water and Sewer Commission will hold a Commission Meeting on Wednesday, February 24, 2021, at noon, 12 p.m. Under the provisions of G.L. c 30A, and per the Order signed by the Governor on March 12, 2020, to suspend certain provisions of the open meeting law, this meeting will be conducted remotely. The dial-in information is below.
- Dial by your location: 646-558-8656
- One tap mobile: +16465588656# US (New York)
- Meeting ID: 863 0236 3536
- Passcode: 608 420
Discussion Topics
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Call to Order
Minutes of Meeting
1. Minutes of the January 27, 2020 Meeting
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Informational Reports
1. Disbursement Ratification (Schedules B, C & D)
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General Management Reports
1. Capital Improvement Program Budget Variance Report
2. Monthly Management Report
3. December 2020 Revenue and Expenses
4. January 2021 Revenue and Expenses
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Proposals and Contracts
Engineering
1. Project Performance Tracking and Reporting
2. Commission Authorization to Award Contract No. 18-309-004, Replacement and Rehabilitation of Sewer and Drain Pipes in Hyde Park, Mattapan, and Roslindale
3. Commission Authorization to Award Contract No. 21-309-004, Sewer Lateral Testing and CCTV Inspection of Sewers and Drains
4. Commission Authorization to Award Contract No. 21-309-007, Roadway Restoration of Boston Water and Sewer Commission Excavations
Administration
1. Commission Authorization to Award two-year extension contract for Electrical Supply to Constellation, Huston TX
2. Commission Authorization to Advertise a RFP for the Upgrade of GIS (geographic information systems)
3. Commission Authorization to Negotiate and Execute a Contract with Itineris for Support Services related to UMAX CIS
4. Commission Authorization to Negotiate and Execute a 3-year Contract with Paymentus for Electronic Bill Payment Services
Operations
1. Commission Authorization to Approve Additional Funding, BWSC Contract 20-303-003, Emergency Repairs to Sewers and Drains
2. Commission Authorization to Advertise a RFP for BWSC Contract 21-103-001, Construction Supervision Services for Rehabilitation of the New Boston Main Interceptor in South Boston
3. Commission Authorization to Award Contract No. 21-103-004 for the Purchase of Cold Patch Liquid Asphalt Blend
4. Commission Authorization to Advertise Contract 21-103-005, a Three-Year Contract for the Purchase of Standard Fire Hydrants and Accessories
5. Commission Authorization to Advertise BWSC Contract 21-308-002, Excavation for Identification of Water Services
6. Commission Authorization to Advertise BWSC Contract 21-308-004, Replacement of Lead Services and Public and Private Property
Legal
1. Commission Authorization to Amend to the Policy on Leaks Up to Owner and Replacement of Lead Water Services Pipes
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Executive Session
1. Minutes
2. Contract