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Boston Water and Sewer Commission

The Boston Water and Sewer Commission will hold an open meeting on Thursday, May 2, 2024, at 10 a.m. in its third floor Executive Conference Room, 980 Harrison Avenue, Boston, Massachusetts 02119.

This hybrid meeting will also be conducted remotely.

Join the online meeting

Discussion Topics

  1. Agenda

    Call to Order

    Minutes of Meeting

    1.    Minutes of the April 04, 2024 Meeting

    Informational Reports

    1.    Disbursement Notification (Schedules A, B, C & D)

    2.    Update Regarding the Commission’s 4:1 Inflow and Infiltration Reduction Mitigation Account 2024

    3.    Affirmative Action Plan: First Quarter Report for the period January 01, 2024, through March 31, 2024

    General Management Reports

    1.    Capital Improvement Program Budget Variance Report

    2.    Monthly Management Report

    3.    March 2024 Revenue and Expense Analysis

    4     Groundwater Trust

    Proposals and Contracts

    Operations

    1.    Commission Authorization to Advertise for the Replacement of the BWSC’s Roof and Roof Top HVAC Mechanical Equipment.



    Executive Session

    1.    Minutes

    2.    Litigation

    3.    Personnel Matters

     

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