Water & Sewer Commission Meeting

BOARD OF WATER & SEWER COMMISSIONERS

Wednesday, January 24, 2024, 4:00 PM

                                     16C Perry Way, Newburyport, MA 01950

Appointments/Customer Inquires

Gary Duclos, 12 Coombs Circle, Meter Concern

Doug Gove, AECOM – Report on Status of WTF and Indian Hill Pipeline Project

Approval of Minutes

Business Managers Report

New Business

DPS Director update and status report

CIP Draft Plan – Ranking of infrastructure projects

Water and Sewer Division CIP equipment review

Vehicle and Large Equipment Capital Replacement Program Schedule Memo

Vehicle and Large Equipment Capital Replacement Program Schedule Spreadsheet

Request to purchase 1-ton truck for $130,000 from Water free cash

Abatement policy discussion

Contract for OPM Services for Secondary Clarifier to MPH Project Management

Contract for On-Call Engineering Services to Winter GEC, LLC

Old Business

OPM – RFQ status and next steps

Contract to Weston & Sampson: Pump Station Maintenance & Repair Services

Confirm Next Meeting

Warrant and Contract Signing

Adjournment