Boston Water and Sewer Commission Meeting

Minutes of Meeting

Minutes of the September 21, 2017 Meeting

Disbursement Ratification ( Schedules A, B and D)

Informational Change Orders Granted September 1, 2017 – September 30, 2017

Third Quarter Affirmative Action Plan Report

September, 2017 Capital Improvement Program Budget Variance Report

September, 2017 Monthly Management Report

September, 2017 Revenue and Expense Analysis          

Engineering

Project Performance Tracking and Reporting

Commission Authorization to Advertise for Bids for Contract No. 14-308-003, Replacement of Water Mains and Replacement and Rehabilitation of Sewer and Drain Pipes in West Roxbury

Commission Authorization to Award Contract No. 16-308-005, Replacement and Rehabilitation of Water Mains, Storm Drains and Sewers in South End, South Boston, Dorchester and Mattapan

Commission Authorization to Award Contract No. 17-309-007, Sewer and Drain Condition Monitoring in the City of Boston

Commission Authorization to Participate in the Water Environment and Reuse Foundation

Commission Authorization to Solicit Proposals for a Program to Study the Performance of the Dorchester Interceptor

Commission Authorization to Award Contract No. 18-201-001, “Elevator Maintenance and Repair Services”

Commission Authorization to Negotiate Space Planning Services

Commission Authorization to Award a Contract to Purchase Perch Security Community Defense Platform

Commission Authorization to Award a Contract for Cityworks Maintenance and Technical Support Service

Commission Authorization to Award a Contract for PeopleSoft Maintenance and Technical Support

Commission Authorization to Award a Contract for Oracle Maintenance and Technical Support

Commission Authorization to Exercise the Option to Extend the Contract of O’Connor & Drew P. C. as the Commission’s Independent Auditors for a Three Year Period.

Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract CLT07 for Miscellaneous Clothing, Footwear and Accessories in 2018

Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract FAC76 for Industrial, Commercial and Safety Equipment and Supplies

Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract VEH93 for the Purchase , Services and Parts of Heavy Duty Vehicles

Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract VEH96 for Motorized Vehicle Parts, Re-refined Motor Oil, Remanufactured Antifreeze and other Lubricants in 2018

Diversity and Inclusion Training

Litigation

Contracts

Executive Session