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Boston Water And Sewer Commission meeting

The Boston Water and Sewer Commission will meet on August 28 at 8:30 a.m.

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    Minutes of the July 24, 2019 Meeting

  2. Informational Reports

     Disbursement Ratification (Schedules A, B, & D)

    Informational Change Orders Granted July 1, 2019 – July 31, 2019

  3. General Management Reports

    Capital Improvement Program Budget Variance Report

    Monthly Management Report

    Revenue and Expenses Report

  4. Proposals and Contract

                      Engineering

     Project Performance Tracking and Reporting

    Commission Authorization to Negotiate and Execute Contract 19-206-001 for   Hydraulic Modeling         

    Commission Authorization to Negotiate and Execute Contract 19-206-004 for Pipe                 Testing and Analysis Services for a 3-year Period

    Commission Authorization to Execute a Three-year Contract to Continue and Expand        Commission’s CSO Public Notification Program Contract Number                                Public Notification Program Contract Number 19-206-008

    Commission Authorization to Negotiate and Execute Contract 19-206-009 Sewer System Evaluations Survey of Allston/Brighton

    Commission Authorization to Negotiate and Execute a Contract to Develop and            Administer Depictions of Sewer Special Structures Contract 19-206-010 Commission Authorization to Negotiate and Execute Contract

    Administration

    Commission Authorization to Award a contract to Itineris NA, Inc for maintenance and technical support of the Commission’s Customer Information and Billing Systems for the Period September 4, 2019 to September 3, 2020

    Commission Authorization to Utilize the Currently Approved Commonwealth of Massachusetts State Contracts, General Services Agreements (GSA), and Authorized Consortium/Collaborative Agreements for the Purchase of IT Hardware and Miscellaneous Supplies 

    Legal

    Request for Authorization to Hold a Public Hearing Concerning Amendments to the Commission’s Billing, Termination and Appeal Regulations and Amendments to the 2019 Rate Document

    Operations

    Commission Authorization to advertise for 2020 Annual Maintenance & RepairContracts

    Commission Authorization to Advertise Contract No. 19-309-014. Sewerage Works Improvements Citywide

    Special Projects to Address Operational Requirements

    Safety & Training

    Safety & Training Authorization to Utilize the OSHA Education Center at The University of Texas at Arlington to provide Specialized Safety and Health (SSH) Certification and Certified Safety and Health Official Certification (CSHO) for Commission staff

    Executive Session

    Minutes

    Litigation/Employment  

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