Boston Water and Sewer Commission Remote Meeting

Call to Order

•             Minutes of Meeting
• Minutes of the March 23, 2022 Meeting

Informational Reports

• Disbursement Ratification (Schedules A, B, & D)
• Affirmative Action Plan: First Quarter Report for the period January 1, 2022 through March 31, 2022

General Management Reports

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• March 2022, Revenue and Expense Report

Proposals and Contracts

Engineering  

• Annual Report Construction Contracts and Change Order Summary
• Commission Authorization to Advertise for Professional Services for the Design of Sewerage and Water Works Improvements in the City of Boston
• Commission Authorization to Negotiate and Execute Contract No. 22-206-003 for Capital Survey Services for a 3-Year Period
• Commission Authorization to Advertise for Bids Contract No. 22-309-005, Installation of Stormwater Treatment Vault Along Talbot Avenue in Dorchester
• Commission Authorization to Award Contract No. 22-309-007, Roadway Restoration of Boston Waster and Sewer Commission Excavations

I.T.          

• Commission Authorization to Award a Contract to SHI for Managed Detection and Response Services for a period of 1-year. These purchases will be procured under a Cooperative purchasing Contract.

Operations    

• Commission Authorization to Replace the Right-Angle Gear on Turbine Pump #2 at the Union Park Pumping/Treatment Facility Commission Authorization to Amend Advertisement of Contract No. 20-309-014 Sewerage Works Improvements Citywide  
• Commission Authorization for Additional Funding, BWSC Contract No. 21-303-002 Emergency Repairs to Sewers and Drains  
• Commission Authorization to Advertise an Amended Version of Contract No. 21-309-005A Rehabilitation of the New Boston Main Interceptor and Associative Chambers 
• Commission Authorization to Award Contract No. 22-309-009, Sewer and Drain Condition Monitoring in Roslindale, South Dorchester and West Roxbury 
• Commission Authorization to Award Contract No. 22-309-010, Sewer and Drain Condition Monitoring in Back Bay/ Beacon Hill, East Boston, North Dorchester, and Roxbury

Organizational Diversity     

• Commission Authorization to Approve Boston Water and Sewer Commission 2022 Affirmative Action Policy

Finance         

• Commission Authorization for Staff to reduce the Pension Plan’s public fixed income exposure and increase the Pension Plan’s real estate Allocation/Invest in a private debt mandate and initiate a search for a private debt manager.   

Safety and Training

• Commission Authorization to Utilize the Massachusetts State and/or Cooperative Procurement Contracts for the purchase of twenty-three (23) Electric Vehicles (EV)
• Commission Authorization to Utilize the Massachusetts State and/or Cooperative Procurement Contracts for the purchase of Seventeen (17) Heavy Duty/Specialized Vehicles and Sixteen (16)  Hybrid Pickups

Executive Session

• Minutes
• Litigation
• Personnel Matters