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Detroit Water and Sewerage Department
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/14/2016 9:00 AM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting rescheduled from December 12, 2016
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
16-0200 1  Communication or ReportInvestment Policy   Action details
16-0193 1A. Contract AmendmentThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed budget amendments of the FY 2016-17 budget to increase funding for the water system’s Water Residential Assistance Program (WRAP) budget by $810,000.00 and the sewage disposal system’s Water Residential Assistance Program (WRAP) budget by $1,215,000.00 for the City of Detroit Water and Sewerage Department, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approval  Action details
16-0194 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $200,000.00 in the contract price for Contract No. CS-1820 “Drainage Charge Program Consulting Services” with Galardi Rothstein Group, LLC (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approval  Action details
16-0195 1C. Communication or Report4 + 8 Forecastreceived and filed  Action details
16-0196 1D. Procurement, GoodsEmergency PO No. 264 Weiss-Hale Joint Venturerecommended for approval  Action details
16-0199 1E. ProcurementBPO Purchase Order No. 6000488 Seasonal Rock Saltrecommended for approvalPass Action details