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Boston Water and Sewer Commission Meeting

The Boston Water and Sewer Commission will hold a Commission meeting on August 24 at 10 a.m.

This meeting will be conducted remotely:

Join the Zoom meeting

Discussion Topics

  1. Call to Order

    Minutes of Meeting

              1.    Minutes of the July 26, 2023 Meeting

  2. Informational Reports

    1.    Disbursement Ratification (Schedules A, B, C & D)

  3. General Management Reports

    1.    Capital Improvement Program Budget Variance Report

    2.    Monthly Management Report

    3.    July 2023 Revenue and Expense Analysis

  4. Proposals and Contracts

    Engineering    

    1.    Commission Authorization to Award Contract No. 20-308-001, Replacement and Rehabilitation of Water, Sewer and Drain Pipes in Dorchester and South End

    2.    Commission Authorization to Negotiate and Execute a Contract to Develop and Administer Charlestown Sewer System Evaluation Survey (SSES) and Produce Contract Documents, Contract 23-206-001

     Administration                     

    1.    Commission Authorization to Utilize the First One-Year Option to extend Commission Contract No. 20-201-005-A for Owner’s Project Management (OPM).



    Operations                    

    1.    Commission Authorization to Amend Contract No. 22-303-009 Restoration of Water and Sewer Sidewalk Excavations, Citywide

     

    2.    Commission Authorization to Award Contract No. 23-103-005, for the purchase of Iron/Ductile Castings (Manhole Frames and Covers) 

    3.    Commission Authorization to Advertise an Amended Version of Contract 24-309-005 Rehabilitation of the New Boston Main Interceptor - Phase II

    4.    Commission Authorization to Advertise for 2024 Annual Maintenance Repair Contracts



    Executive Session 

                             1. Minutes

                             2. Litigation

                             3. Personnel Matters

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