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Boston Water and Sewer Commission remote meeting

The Boston Water and Sewer Commission will be holding a remote meeting on January 27 at 2 p.m.

Under the provisions of G.L. c 30A, and per the Order signed by the Governor on March 12, 2020, to suspend certain provisions of the open meeting law, this meeting will be conducted remotely. The dial-in information is below.

  • Dial-in number: +646-558-8656 US (New York)
  • One tap mobile: +16465588656# US (New York)
  • Meeting ID: 824 9079 2396
  • Passcode: 048 913

Discussion Topics

  1. Agenda

    Call to Order

    • Minutes of Meeting
    • Minutes of the December 22, 2020 Meeting

    Informational Reports

    • Disbursement Ratification (Schedules A, B & D)
    • Affirmative Action Plan: Fourth Quarter Report for the period October 1, 2020 through December 31, 2020

    General Management Reports

    • Capital Improvement Program Budget Variance Report
    • Monthly Management Report

    Proposals and Contracts

    Engineering

    • Project Performance Tracking and Reporting
    • Commission Authorization to Advertise for Bids, Contract No. 17-309-001, Sewerage, Drainage and Water Work Improvements in City Proper, Dorchester, Hyde Park, South Boston and West Roxbury

    Administration

    • Commission Authorization to Advertise a Two-Year Contract for Security Guard Services

    Operations      

    • Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract VEH109 for Tires & Tubes, New and Retread in 2021
    • Commission Authorization to Utilize the Current Approved Commonwealth of Massachusetts State Contract FAC100 for Industrial, Construction and Safety Equipment and Supplies
    • Commission Authorization to Award Sole Source Contracts for Fleet Specialized Parts and Service in 2021

    Executive Session

    • Minutes
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