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: Final
Meeting date/time: 4/2/2025 1:00 PM 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
Finance Committee Meeting will be held virtually
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-71 1A. Communication or ReportReceipt of Correspondence   Not available
2025-72 1A. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 to DWSD Contract 6005989, with Corporate Specialties, LLC, to provide DWSD branded products, by adding funds in the amount of $25,000.00, for a total amended contract not-to-exceed amount of $200,000.00. No change to scope of work, terms and conditions, or expiring term of 11/27/26. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-73 1B. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 to DWSD Contract 6005968 with Debra Pospiech, PLLC, for Legal and Consultant Services for Miscellaneous Special Projects, by adding $150,000.00 in funding, for a total amended not-to-exceed amount of $400,000.00 and extending the term by 1 year for a new term ending 6/30/26. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-74 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007069 with Dan K’s Inc., for Soft Surface Restoration Services, for a total contract amount not-to-exceed $270,467.54 and a term of 228 days. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-75 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007080 (CS-1995) with Orchard, Hiltz & McCliment, Inc. dba OHM Advisors, for Stormwater Infrastructure Program Management Services, for a total contact amount not-to-exceed $18,000,000.00 and a term of five (5) years, plus two (2) one-year renewal options. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-76 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007082 with Technology Digest Inc., for As-Needed GIS Support Services, for a total contract amount not-to-exceed $475,000.00 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
2025-77 1F. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department, authorizes the Director to approve DWSD Contract 6007106 with OW Investors, LLC dba MARS Company, for software licenses, maintenance, and support services, for DWSD’s Meter Test Benches, for a total contract not-to-exceed amount of $1,200,000.00 and a term of five (5) years. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-78 1G. ContractThe Board of Water Commissioners for the City of Detroit authorizes the Director to approve DWSD Contract 6007107 with the US Army Corps of Engineers, for the Design and Construction Assistance for the Detroit Lead Service Line Cutting Project, for a 25% percent cost to DWSD for a total contract amount not-to-exceed $1,000,000.00 and a term of one year, through 6/30/26. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2025-79 1H. Communication or ReportJanuary 2025 Monthly Financial Review   Not available