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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a meeting on April 28 at 2 p.m.

Join Zoom Meeting

  • Dial by your location: + 646-558-8656 US (New York)
  • One tap mobile: +16465588656# US (New York)
  • Meeting ID: 834 3305 7395
  • Passcode: 219 641

Discussion Topics

  1. Call to Order

    Minutes of Meeting

      1. Minutes of the March 24, 2021 Meeting

  2. Informational Reports

      1. Disbursement Ratification (Schedules B & D)

  3. General Management Reports

      1.Capital Improvement Program Budget Variance Report

      2. Monthly Management Report

      3. Revenue and Expenses

  4. Proposals and Contracts

    Engineering    

      1. Informational Report - Project Performance Tracking and Reporting

      2. Commission Authorization to Approve Additional Funding to Amend Contract CIP 18-24

    Administration

      1. Commission Authorization to Award a Contract to Hub Technical for SCADA Cybersecurity Upgrade

     

    2.Commission Authorization to Negotiate and Execute Contract No. 21-201-001 for Security Services

     

    Operations      

      1. Commission Authorization to Award Contract No. 21-103-005 for the Purchase of Standard Fire Hydrants and Accessories

      2. Commission Authorization to Award Contract No. 21-308-002, Excavation for Identification of Water Services

      3. Commission Authorization to Award Contract No. 21-308-004, Replacement of Lead Services on Public and Private Property

      4. Commission Authorization to Utilize Massachusetts State and/or Cooperative Procurement Contracts for the Purchase of one (1) Backhoe and two (2) Six Wheel Dump Trucks

      5. Commission Authorization to Advertise BWSC Contract 21-309-005, Rehabilitation of the New Boston Main Interceptor in South Boston

  5. Executive Session

      1. Minutes

      2. Contract

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