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Boston Water and Sewer Commission Remote Meeting

The Boston Water and Sewer Commission remote meeting will be held on January 26 at 5 p.m.

Under the provisions of G.L. c 30A, and per the Act Extending Certain COVID-19 Measures Adopted During the State of Emergency that was signed into law by the Governor on June 16, 2021, to suspend certain provisions of the open meeting law until April 22, 2022, this meeting will be conducted remotely. The dial-in information is below.

Join Zoom Meeting

Discussion Topics

  1. Agenda

    Call to Order

                Minutes of Meeting

    • Minutes of the December 22, 2021 Meeting

    Informational Reports

    • Disbursement Ratification (Schedules A, B & D)          

    General Management Reports

    • Capital Improvement Program Budget Variance Report
    • Monthly Management Report

    Proposals and Contracts

                Engineering

    • Commission Authorization to Advertise Contract No. 20-308-004, for Installation and Replacement of Water Mains in Back Bay/Beacon Hill, Charlestown, and Fenway/Kenmore
    • Commission Authorization to Negotiate and Execute a Contract to Develop and Administer Sewer Drain Sensor Deployment, Contract 21-206-002
    • Commission Authorization to Advertise for Bids for Contract No. 21-308-003, Replacement and Rehabilitation of Water, Sewer and Drain Pipes in City Proper
    • Commission Authorization to Solicit Proposals for a Professional Services Contract for Capital Survey Services for a 3-Year Period, No. 22-206-003
    • Commission Authorization to Advertise for Contract No. 22-309-004, Sewer and Drain Condition Monitoring in the City of Boston

    Administration             

    • Commission Authorization to Execute a Contract with Verizon to Purchase Data Communications Services for a 3-Year Period. These Services will be Purchased under a Commonwealth of Massachusetts State Contract

    Operations    

    • Commission Authorization to Advertise Contract No. 20-309-014 Sewerage Works Improvements Citywide
    • Commission Authorization to Award Contract No. 22-103-001 for the Purchase of Processed Gravel
    • Commission Authorization to Award Contract No. 22-103-003 for the Purchase of Cold Patch Liquid Asphalt Blend
    • Commission Authorization to Rescind Award Contract No. 22-303-006 and to Readvertise Contract No. 22-303-006A, Disposal/ Reuse of Waste Sewer Cleanings
    • Commission Authorization to Rescind Award Contract No. 22-303-007 and to Readvertise Contract No. 22-303-007A, Disposal/ Reuse of Catch Basin Cleanings
    • Commission Authorization for Testing, Transportation and Disposal of Waste Sewer and Catch Basin Cleanings
    • Commission Authorization to Advertise Two Contracts for Inspection of Sewers and Storm Drains under the CMOM Program

    Finance             

    •  Commission Authorization to Negotiate and Execute a Contract Extension with Raftelis Financial Consultants to Study the Feasibility for      Development and Implementation of a Stormwater Management Fee

    Executive Session

    • Minutes
    • Litigation
    • Personnel Matters
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