Boston Water and Sewer Commission Open Meeting

Call to Order

• Minutes of Meeting
• 1. Minutes of April 23, 2026 Meeting

Informational Reports

• 1. Disbursement Notification (Schedules A, B, C & D)
• 2. Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account 2026

General Management Reports

• 1. Capital Improvement Program Budget Variance Report
• 2. Monthly Management Report
• 3. April 2026 Revenue and Expense Report

Proposals and Contracts

Engineering

• 1. Commission Authorization to Advertise Request for Proposals for Professional Services Contract for Citywide Water Main Flushing Program
• 2. Commission Authorization to Advertise Requests for Proposals to Maintain the Commission’s Safe Drinking Water Act -Total Coliform Rule Water Sample Program
• 3. Commission Authorization to Negotiate and Execute a Contract to Advance Designs of the Fort Point Channel and the Dorchester Bay Basin Adaption Solutions
• 4. Commission Authorization to Advertise for Bids for Contract No. 18-309-003, Replacement and Water Mains, Storm Drains and Sewers in Allston/Brighton, Hyde Park, Mattapan, Roslindale and West Roxbury.
• 5. Commission Authorization to Award Contract No. 19-308-002, Replacement and Rehabilitation of Water, Sewer and Drain Pipes in Charlestown
• 6. Commission Authorization to Advertise for Bids for Contract No.21-309-001, Replacement and Rehabilitation of Water, Sewer and Drain Mains in Roxbury
• 7. Commission Authorization to Advertise for Bids for Contract No. 24-308-002, for Water and Sewerage Works Improvement in Jamaica Plain.
• 8. Commission Authorization to Advertise for Bids for Contract No. 25-308-003, Replacement and Rehabilitation of Water Mains, Storms Drains and Sewers in Hyde Park.
• 9. Commission Authorization to Negotiate and Execute Contract 26-206-004 for Pipe Testing and Analysis Services for a 3-year Period

Administration

• 1. Commission Authorization to Execute Amendment No. 2 to Master Service Agreement with MCCi to Expand Digital Document Management Software
• 2. Commission Authorization to Purchase Meter Transmission Units from Aclara Technologies LLC
• 3. Commission Authorization to Procure Conference Room A/V Upgrades via MA State Contract OFF50 and ITC47
• 4. Commission Authorization to Award a Contract to SHI for Managed Detection and Response Services for 1 year. These services will be purchased under Commonwealth of Massachusetts State Contract ITS75
• 5. Commission Authorization to Expand 3-year License Agreement with ClickUp
• 6. Commission Authorization to Amend BWSC Contract 23-201-007B Replacement of BWSC’s Roof and Roof Top HVAC Mechanical Equipment

Operations

• 1. Commission Authorization to Approve Additional Funding, BWSC Contract 25-303-003 Reconstruction of Drainage and Sewerage Works

Executive Session

• 1. Minutes
• 2. Litigation
• 3. Personnel Matters