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Boston Water and Sewer Commission Meeting

The Boston Water and Sewer Commission will hold a meeting on June 25 at 10 a.m.

This hybrid meeting will also be conducted remotely. The dial-in information is below.

Join the online meeting

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    1.    Minutes of the May 28, 2025 Meeting

  2. Informational Reports

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

  3. General Management Reports

    1.    Capital Improvement Program Budget Variance Report

    2.    Monthly Management Report

    3.    May 2025 Revenue and Expense Analysis

  4. Proposals and Contracts

    Engineering                                                                                                                                               

    1.   Commission Authorization to Advertise for Bids for Contract No. 20-309-007,

           for Sewer, Drain and Water Main Replacement and Rehabilitation Citywide.

           

    2.    Commission Authorization to Award Contract No. 21-309-002 for Water and    

             Sewerage Works Improvements in East Boston and Approve Funding for associated Police Details.

     

    3.    Commission Authorization to Advertise for Bids Contract No. 23-309-001,   

            Replacement and Rehabilitation of Sewer and Drain Pipes in Allston/Brighton.

    4.    Commission Authorization to Award Contract 25-308-008, Replacement of Water

                Mains and Rehabilitation of Drain Pipes in East Boston and South End

  5. Administration

    1.    Commission Authorization to Award BWSC Contract 25-201-004 HVAC Phase II

            Replacement

     

    2.    Commission Authorization to Award Contract No. 25-201-005 for Solid Waste

             Disposal 

     

    3.    Commission Authorization to Advertise for Window Cleaning Services

     

  6. Operations

    1.    Commission Authorization to Award Contract No. 25-103-007 for the Purchase of 

            Manhole Frames and Covers

     

    2.    Commission Authorization to Waive Public Advertisement and Award a sole source   

            Contract to Aclara Technologies LLC for the Purchase of 720 Series 3400, Meter    

             Transmission Units (MTUs).

     

     

     

  7. Legal

    1.    Commission Authorization to Adopt the Revised Executive Employee Policy

     

  8. Finance

    1.     Commission Authorization to Approve and Adopt the Issuance Resolution and

            Approve the Thirty-First Supplemental Resolution

  9. Organizational Diversity

    1.    Commission Authorization to Approve the Updated Commission’s Policies

     

    2.    Commission Authorization to Approve the Boston Water and Sewer Commission’s 2025  

           Affirmative Action Policy

  10. Executive Session

       1.   Minutes

       2.   Litigation

       3.   Personnel Matters

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