Boston Water and Sewer Commission meeting

Minutes of Meeting 

1. Minutes of the May 22, 2019 Meeting 

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

 1. Capital Improvement Program Budget Variance Report

 2. Monthly Management Report

 3. Revenue and Expenses Report  

Engineering

 1. Project Performance Tracking and Reporting

 2. Update on the North Allston Storm Drain Extension Project (NASDEP)

 3. Commission Authorization to Amend Contract No. 18-206-004, to Request Additional Funding for the Roslindale Sewer System Evaluation Study (SSES)

 4. Commission Authorization to Approve Additional Funds to Amend Contract 18-309- 011

 5. Commission Authorization to Negotiate and Execute Contract No.19-206-005 for Subsurface Investigation Services for a 3-year Period

6. Commission Authorization to Negotiate a Three-Year Contract to Continue and Expand the Commission’s CSO Public Notification Program, Contract No. 19-206- 008

Administration

 1. Commission Authorization to Amend Contract 17-207-001, Acquisition and Implementation of a Customer Information/Billing System

 2. Commission Authorization to Award Contract No. 19-201-005 for Interior Painting for Commission Facilities

Operations

 1. Commission Authorization to Negotiate and Execute Contract No. 19-206-007 for an All Hazard Vulnerability Assessment and Wastewater Emergency Response Plan

Legal

1. Commission Authorization to Reject all Proposals No. 19-207-003 for a Firm to Provide Workers’ Compensation Claims Administration Service for a Three (3) Year Period and Authorization to Re-Advertise and Solicit Proposals

Executive Session

 1. Minutes