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Boston Water and Sewer Commission Board Meeting

The Boston Water and Sewer Commission will be holding a board meeting on March 28 at 8:30 a.m.

Discussion Topics

  1. Call to Order

     Minutes of Meeting

    Minutes of the January 24, 2018 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B, C and D) for January 2018 and February 2018
    Informational Change Orders Granted for January 2018 and February 2018

  3. General Management Reports

    Capital Improvement Program Budget Variance Report for January 2018 and February 2018
    Monthly Management Report for January 2018 and February 2018
    Revenue and Expenses Report for December 2017, January 2018 and February 2018

  4. Proposals and Contracts

    Engineering

    Project Performance Tracking and Reporting

    Commission Authorization to Advertise Contract No. 16-308-006, Replacement and Rehabilitation of Water Mains, Storm Drains and Sewers in Back Bay/Beacon Hill, Fenway/Kenmore and Allston/Brighton

     Commission Authorization to Amend Contract No. 17-308-004, for Replacement of Water Main and Sewers in the City Proper – North End Phase III

    Commission Authorization to Reject Bids for Contract No. 17-401-002 for Construction of Green Infrastructure at David A. Ellis Elementary School and to Advertise for Bids for Contract No. 17-401-003 for Construction of Green Infrastructure Improvements at Three Boston Public Schools

     Commission Authorization to Participate in a Boston Public Works Department Contract to Install Green Infrastructure on Harrison Avenue as a part of Highway Reconstruction in Roxbury (Contract No. 17-401-005)

    Commission Authorization to Participate in a Boston Public Works Department Contract to Install Green Infrastructure in Codman Square as a part of Sidewalk Reconstruction in Dorchester (Contract No. 17-401-006)

  5. Administration

    Commission Authorization to Negotiate and Execute a Contract with Interpersonal Frequency for the Analysis, Design, Development and Implementation Services for the Replacement of BWSC’s Website (www.bwsc.org) 

    Commission Authorization to Solicit RFQ for House Doctor Services

     

     

  6. Operations

    Commission Authorization to Utilize Massachusetts State and/or Cooperative Procurement Contracts for the Purchase of one (1) Utility, one (1) Dig Truck, four (4) Light Vehicles, one (1) Skid-Steer Loader and to Utilize C.N. Wood for Sole Source Vactor Repair

    Commission Authorization to Award Contract No. 18-309-009, “Sewer and Drain Condition Monitoring in Hyde Park, Jamaica Plain and Roslindale”

    Commission Authorization to Award Contract No. 18-309-110, “Sewer and Drain Condition Monitoring in Roxbury, South Boston, South Dorchester and South End”

  7. Organizational Diversity

    Commission Authorization to Approve and Adopt the Tobacco-Free Policy

  8. Legal

    Litigation

    Contracts

  9. Executive Session

    Minutes

    Consent Decree Update

    Executive Employee Policy Update

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