Boston Water and Sewer Commission virtual meeting

Name: Boston Water and Sewer Commission virtual meeting
Start: 2020-04-22T12:00:00

The Boston Water and Sewer Commission is holding a regular meeting virtually on April 22 at 8 a.m.

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Meeting ID: 963 5345 5847

Discussion Topics

Agenda
Call to Order

Minutes of Meeting
- Minutes of the March 25, 2020 Meeting
Informational Reports

Disbursement Ratification (Schedules A, B & D)
- Informational Change Orders Granted March 1, 2020 – March 31, 2020
- Affirmative Action Plan: First Quarter Report for the Period January 1, 2020 through March 31, 2020
General Management Reports
- Capital Improvement Program Budget Variance Report
- Monthly Management Report
- March 2020 Revenue and Expenses
Proposals and Contracts | Engineering
- Project Performance Tracking and Reporting
- Commission Authorization to Advertise for Bids Contract No. 20-308-007, Replacement and Rehabilitation of Water and Sewer Pipes in City Proper
- Commission Authorization to Ratify the Advertisement of Contract No. 20-309-005 for Sewage and Drainage Works Improvements in Hyde Park
Organizational Diversity
- Commission Authorization to Approve Boston Water and Sewer Commission Policy Against Harassment and Discrimination
Executive Session
- Minutes
- Executive Employee Policy Update
- Contracts
- Litigation

April 22, 2020