Boston Water and Sewer Commission meeting

Minutes of Meeting

• Minutes of the August 28, 2019 Meeting

• Disbursement Ratification (Schedules A, B & D)
• Informational Change Orders Granted August 1, 2019 – August 31, 2019

• Capital Improvement Program Budget Variance Report
• Monthly Management Report
• Revenue and Expenses Report

Engineering    

• Project Performance Tracking and Reporting
• Commission Authorization to Advertise a Request for Proposal for Construction Supervision Services for Sewer Separation in South Boston
• Commission Authorization to Advertise for Professional Services for the Design of Sewer and Drain Works in the City of Boston
• Commission Authorization to Approve Additional Funding, BWSC Contract No. 19-303-008, Restoration of Water and Sewer Payment Excavations
• Commission Authorization to Award Contract No. 16-309-006, Replacement and Rehabilitation of Water and Sewer Pipes in City Proper
• Commission Authorization to Negotiate and Execute Contract No. 19-206-012, Support to Commission Staff for the Commission’s Sewer and Storm Drain Model

Administration

• Commission Authorization to Advertise for Replacement Vehicle Wash System
• Commission Authorization to Award a Contract to Parker Fence for Security Fencing at Headquarters Facility
• Commission Authorization to Award a Contract to GovConnection Inc. for the Network Firewall Maintenance and Support
• Commission Authorization to Award a Contract to New Era Technology for the Security Systems Replacement
• Commission Authorization to Negotiate a Contract with Secureance Consulting for Cybersecurity Risk and Resilience Assessment

Finance

• Commission Authorization to Publicly Advertise and Solicit Proposals for a Firm to Serve as Financial Advisor for a Five-year Period
• Commission Authorization to Publicly Advertise and Solicit Proposals for Mailhouse Service for a Period of Three Years
• Commission Authorization to Solicit Bids/Proposals for 2020 Purchase/Service Contracts

Legal

• Commission Authorization to Adopt Amendments to the Commission’s Billing, Termination and Appeal Regulations and Amendments to the 2019 Rate Document

Executive Session

• Minutes
• Litigation
• Consent Decree Update