Boston Water and Sewer July Commission Meeting

The Boston Water and Sewer Commission will hold a Commission Meeting on Wednesday July 27, 2022, at 10 a.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 July 16th, 2022, which suspends certain provisions of the open meeting law until March 31, 2023, this meeting will be conducted remotely. The dial in information is below.

Join Zoom Webinar

• Dial-in: 1-646-931-3860 or 1-301-715-8592
• Webinar ID: 861 8116 4609

Call to Order

      Minutes of Meeting

1. Minutes of the June 30, 2022 Meeting

Informational Reports

1. Disbursement Ratification (Schedules A, B & D)
2. Affirmative Action Plan: First Quarter Report for the period April 1, 2022, through June 30, 2022     

General Management Reports

1. Capital Improvement Program Budget Variance Report
2. Monthly Management Report

Proposals and Contracts

            Engineering  

1. Commission Authorization to Advertise for Bids for Contract No. 21-309-012, South Boston Sewer Separation, Contract II 
2. Commission Authorization to Award Contract No. 19-308-003, Rehabilitation and Replacement of Water, Sewer, and Drain Pipes in the City of Boston

Operations    

1. Commission Authorization to Award Contract No. 20-309-014, Replacement and Rehabilitation of Sewer and Drain Pipes in Roxbury and Allston/Brighton  
2. Commission Authorization to Award Contract No. 21-309-005A Rehabilitation of the New Boston Main Interceptor and Associated Chambers
3. Commission Authorization to Award Contract No. 22-308-004, Replacement of Lead Services on Public and Private Property
4. Commission Authorization to Award Contract No. 22-308-005, Excavation for Identification of Water Services

I.T.

1. Commission Authorization to Award a Contract to Itineris NA, Inc. for Maintenance and Technical Support of the Commission’s Customer Information and Billing Systems for the period of September 4, 2022 to September 3, 2023 and also to Waive the Advertisement Requirement and Purchase these Services under Sole Source Procurement     

  Executive Session

             1. Minutes

             2. Litigation

             3. Personnel Matters