MA - Boston: WATER AND SEWER COMMISSION MEETING

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WATER AND SEWER COMMISSION MEETING

Boston Water and Sewer Commission meeting Boston.gov

Tagged Passions:sewer, boards and commissions, utility, Utility, and water

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Home Public notices Boston Water and Sewer Commission meeting

Tagged Passions:sewer, boards and commissions, utility, Utility, and water

Last updated: 06/19/2019 - 3:18pm

Boston Water and Sewer Commission meeting

Tagged Passions:sewer, boards and commissions, utility, Utility, and water

The Boston Water and Sewer Commission will a meeting on June 24 at 12:30 p.m.

Tagged Passions:sewer, boards and commissions, utility, Utility, and water

Discussion Topics

Call to Order

Minutes of Meeting

1. Minutes of the May 22, 2019 Meeting Informational Reports

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

1. Capital Improvement Program Budget Variance Report

Tagged Passions:budget, capital spending, Capital Spending, and program

2. Monthly Management Report

3. Revenue and Expenses Report Proposals and Contracts

Tagged Passions:contract

Engineering

1. Project Performance Tracking and Reporting

Tagged Passions:performance

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)

Tagged Passions:funding, sewer, boards and commissions, utility, Utility, and contract

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

Tagged Passions:funding, boards and commissions, and contract

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

Tagged Passions:boards and commissions, contract, and services

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
Tagged Passions:boards and commissions, contract, and program

Administration

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

Tagged Passions:boards and commissions, contract, and Financial Software

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

Tagged Passions:boards and commissions, arts, and contract

Operations

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

Response Plan
Tagged Passions:sewer, boards and commissions, contract, and emergency

Legal

Tagged Passions: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
Tagged Passions:compensation, boards and commissions, and advertising

Executive Session

1. Minutes

June 24, 2019

12:30pm

Boston Water and Sewer Commission

Tagged Passions:sewer, boards and commissions, utility, Utility, and water

980 Harrison Avenue

Boston, MA 02119

maw@bwsc.org

617-989-7321

Contact:

Wenling Ma

Neighborhoods:

Tagged Passions:neighborhood

Roxbury

Posted:

06/19/2019 - 3:50pm

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