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Boston Water and Sewer Commission remote meeting

The Boston Water and Sewer Commission will hold a remote commission meeting on June 28 at 2 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, which was signed into law by the Governor on June 16, 2021, which suspends 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

  • Dial by your location: +1-646-558-8656 US (New York)
  • One tap mobile: +16465588656,,88300297954#,,,,*985108# US (New York)
  • Meeting ID: 811 5780 4322
  • Passcode: 828922

Discussion Topics

  1. Agenda

    Call to Order

    • Minutes of Meeting
    • Minutes of the June 28, 2021 Meeting

    Informational Reports

    • Disbursement Ratification (Schedules A, B & D)

    General Management Reports

    • Capital Improvement Program Budget Variance Report
    • Monthly Management Report
    • Revenue and Expenses

    Proposals and Contracts

    Engineering

    • Informational Report - Project Performance Tracking and Reporting
    • Commission Authorization to Amend Contract 14-206-002 with Stantec Consulting Services, Inc. (Stantec) for Professional Services for the Design of Water and Sewerage Works
    • Commission Authorization to Negotiate and Execute Contract 21-206-001, Sewer System Evaluation Survey in Jamaica Plain

    Organizational Diversity     

    • Approval of Employee Assistance Program 
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