Canceled:
Boston Water and Sewer Commission Meeting
Reason for cancellation:
Please contact organizer.
Under the provisions of Chapter 2 of the Acts of 2023, signed into law by the Governor on March 29, 2023, further extending certain provisions of the Open Meeting Law until March 31, 2025, this hybrid meeting will also be conducted remotely. The dial-in information is below.
- Dial-in number: 1-646-931-3860 or 1-301-715-8592
- Webinar ID: 867 6077 3864
Discussion Topics
-
Agenda
Call to Order
Minutes of Meeting
- 1. Minutes of the April 04, 2024, Meeting
Informational Reports
- 1. Disbursement Notification (Schedules A, B, C, and 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
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