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Detroit Water and Sewerage Department
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Cancelled
Meeting date/time: 11/5/2025 Canceled Minutes status: Draft  
Meeting location: To attend by phone call one of these numbers: +1 301 715 8592, +1 312 626 6799, +1 267 831 0333 Use Meeting ID: 815 7263 5118 Use Passcode: 482262021 To attend online: https://cityofdetroit.zoom.us/j/81572635118 Use Passcode: 482262021
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-261 1A. Communication or ReportReceipt of Correspondence   Not available
2025-255 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007486 (DWS-974A) with LGC Global, Inc./Detroit Grounds Crew JV for Emergency Inspection, Rehabilitation and Replacement of Sewers Throughout the City of Detroit, for a total contract not-to-exceed amount of $7,857,155.00 and a term of three (3) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-256 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007496 (CS-1991) with Layermark, Inc. for IT Consulting and Technical Services for a total contract amount not-to-exceed $1,804,500.00 and a term of two (2) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-257 1C. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 for DWSD Contract 6006769 with Johnson Controls Inc., for As- Needed HVAC Replacement and Repair Services, by adding $400,000.00, for a total amended contract amount not-to-exceed $1,000,000.00. No changes to the scope of work, terms & conditions or the term ending 11/30/26. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-258 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007254 with Motorola Solutions Inc., through State of Michigan MiDeal Cooperative Contract #190000001544, for replacement radios and accessories; for a total contract amount not-to-exceed $870,000.00 and a term of 4 years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-259 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007522, with Decima LLC, for Sewer System Meter Maintenance Services, for a total contract amount not-to-exceed $602,400.00 and a term of two (2) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-260 1F. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 for DWSD Contract 6005911 with ACE Restoration Services for as-needed MRO (Materials, Repair & Operation) and Janitorial Supplies, by adding $1,014,000.00, for a total amended contract amount not-to-exceed $3,014,000.00. No changes to the scope of work, terms & conditions or the term ending 12/31/26. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-262 1G. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007258 (WS-741A) with Major Contracting Group, Inc. for Water System Improvements; for a total contract amount not-to-exceed $12,898,000.00 and a term of two (2) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-264 1H. Resolution, BOWCThe Board of Water Commissioner for the City of Detroit Water and Sewerage Department APPROVES the following Finance Division/Billing Team policy titled “Deduct and Irrigation-Only Meter Policy” and AUTHORIZES the Director to take such action as may be necessary to effectuate the policy.   Not available
2025-263 1I. Communication or ReportFinance Committee Presentation   Not available