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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a commission meeting on May 26 at 3 p.m.

This meeting will be conducted remotely.

Join Zoom Meeting

The dial-in information is below:

  • Dial by your location: +646-558-8656 US (New York)
  • One-tap mobile: +16465588656# US (New York)
  • Meeting ID: 837 8027 9764
  • Passcode: 980 493

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    1. Minutes of the April 28, 2021 Meeting

  2. Informational Reports

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

    2. Affirmative Action Plan: First Quarter Report for the period January 1, 2021 through March 31, 2021

  3. General Management Reports

    1. Capital Improvement Program Budget Variance Report

    2. Monthly Management Report

    3. Revenue and Expenses

  4. Proposals and Contracts

    Engineering    

    1. Informational Report - Project Performance Tracking and Reporting

    2. Commission Authorization to Amend Contract 20-206-001 with Stantec Consulting Services, Inc. (Stantec) for Professional Services for the Design of Water and Sewerage Works

    Administration

    1. Commission Authorization to Negotiate and Execute a Contract with GIS Inc. for the Upgrade of Geographic Information Systems (GIS)

    Operations

    1. Commission Authorization for Additional Funding, BWSC Contract 20-303-002, Emergency Repairs to Sewers and Drains

    2. Commission Authorization to Negotiate and Execute a Contract for Construction Supervision Services for the New Boston Main Interceptor in South Boston under BWSC Contract 21-203-001

    3. Commission Authorization to Reject the Low Bid for the Purchase of Miscellaneous Lead-free Ford Brass Parts, Contract No. 21-103-006, and to Award Contract to the Second Low Bidder

    Organizational Diversity      

    1. Commission Authorization to Approve BWSC 2021 Affirmative Action Policy

     

    Executive Session

    1. Minutes

    2. Litigation/Compliance

    3.Personal Matters   

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