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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a regular meeting on October 23 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the September 30, 2019 Meeting

  2. Informational Reports

    Disbursement Ratification (Schedules A, B & D)

    Informational Change Orders Granted September 1, 2019 – September 30, 2019

    Affirmative Action Plan: Third Quarter Report for the Period July 1, 2019 through September 30, 2019

  3. General Management Reports

    Capital Improvement Program Budget Variance Report

    Monthly Management Report

    Revenue and Expenses Report

  4. Proposals and Contracts

    Engineering    

    Project Performance Tracking and Reporting

    Commission Authorization to Submit Grand Application and Accept Grant for the Municipal Vulnerability Preparedness Program                                             

    Administration

    Commission Authorization to Award a Contract to Azteca Systems Inc. for Cityworks Maintenance and Technical Support

    Commission Authorization to Award a Contract to GovConnection for the Purchase of Oracle Hardware

    Commission Authorization to Award a Contract to GovConnection for the Disk Backup Hardware and Software

    Operations

    Commission Authorization to Advertise Two Contracts for Inspection of Sewers and Storm Drains under the CMOM Program

    Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract CLT08 for Miscellaneous Clothing, Footwear and Accessories in 2020

    Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract FAC100 for Industrial, Construction and Safety Equipment and Supplies in 2020

    Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract VEH93 for the Purchase, Service and Parts of Heavy-Duty Vehicles in 2020

    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 2020

    Safety

    Commission Authorization to Approve Additional Funds for New England Water Works Association to Provide Additional Training to Commission Employees in 2019

    Legal

    Commission Authorization to Negotiate and Execute a Contract Extension with Raftelis Financial Consultants for Development and Implementation of a Stormwater Management Fee

    Executive Session

    Minutes

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