Boston Water and Sewer Commission meeting

Minutes of Meeting

Minutes of the June 24, 2019 Meeting

 Disbursement Ratification (Schedules A, B, C & D)

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

 Affirmative Action Plan: Second Quarter Report for the Period April 1, 2019 through June 30, 2019

Capital Improvement Program Budget Variance Report

Monthly Management Report

Revenue and Expenses Report

Engineering

Project Performance Tracking and Reporting

Commission Authorization to Advertise for Bids for Contract No. 16-309-006, Replacement and Rehabilitation of Water and Sewer Pipes in City Proper 

Commission Authorization to Award Contract No. 16-308-003, Replacement of Water Mains and Replacement and Rehabilitation of Sewer and Drain Pipes Hyde Park, Mattapan and Roslindale

Commission Authorization to Award Contract No. 17-308-001, Replacement and Rehabilitation of Water, Sewerage and Drainage Mains in East Boston

Commission Authorization to Award Contract No. 17-308-006, Replacement of Water Mains and Replacement and Rehabilitation of Sewers and Storm Drains in Beacon Hill and City Proper

Commission Authorization to Negotiate and Execute Contract 19-206-006, for Traffic Management Design Services for a 3-year Period

Administration

Commission Authorization to Advertise a Request for Proposals (RFP) for a Cybersecurity Risk and Resilience Assessment and the development of an IT Emergency Response Plan.  

Commission Authorization to Award Purchase of Office Furniture to Creative Office Pavilion Under State Contract No. Off - 38

Executive Session

Minutes

Litigation/Employment