Boston Water and Sewer Commission meeting

Minutes of Meeting

Minutes of the August 22, 2018 Meeting

Disbursement Ratification (Schedules A, B and D)

Informational Change Orders Granted August 1, 2018 – August 31, 2018

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. 17-308-006, Replacement of Water Mains and Replacement and Rehabilitation of Sewers and Storm Drains in Back Bay/Beacon Hill and City Proper

Administration

Commission Authorization to Advertise a Three-Year Contract for Janitorial Building Services

Commission Authorization to Increase Contract 16-201-002, “Overhead Door Preventative Maintenance and Repair Services”

Commission Authorization to Negotiate a Contract for Design Services

Finance

Commission Authorization to Solicit Bids/Proposal for 2019 Purchase/Service Contracts

Commission Authorization to Execute a Contract with Boston Trust & Investment Management Company to Manage a US SMID Cap Equity Mandate for the Commission’s Pension Trust Plan

Commission Authorization to Execute a Contract with GMO to Manage to Global Allocation Mandate for the Commission’s OPEB Trust

 Legal

Commission Authorization to Advertise a Request for Proposals for an External Firm to Conduct an Independent Review and Assessment of the Policies and Procedures of the Work Environment at the Commission

Executive Session

Minutes

Consent Decree Update

Policy Discussion