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2025-201
| 1 | A. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 to DWSD Contract No. 6006660 with Zausmer, P.C. to support the Brightmoor Stormwater Private Property Acquisition Project, by adding $500,000.00, for a total amended contract amount not-to-exceed $700,000.00. No changes to the scope of work, or terms and conditions. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-202
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007165 (CS-1998), with Process Control & Instrumentation, LLC. aka PCI Vertix, for Local Sewer System Metering and Condition Assessment Services, for a total contract amount not-to-exceed $2,093,191.80 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. | | |
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2025-203
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007372 with MacQueen Equipment, LLC for various Vactor Parts; for a total contract amount not-to-exceed $719,013.48 and a term of 1 year. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-204
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007384, with HydroCorp LLC, for Cross Connection Compliance Services, for a total contract amount not-to-exceed $8,998,890.00 and a term of five (5) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-205
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007390 with D/A Central, Inc., for the hardware and software development, configuration and upgrade of the DWSD Security System; for a total contract amount not-to-exceed $600,000.00 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. | | |
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2025-206
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6007398 with Core & Main, for the purchase of Magnetic Locators, for a total contract amount not-to-exceed $145,825.20 and a term of one year. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-207
| 1 | G. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007403 with Detroit Salt Company, LLC for the purchase of bulk road salt, through the State of Michigan MiDeal Cooperative Contract #180000000768, for a total contract amount not-to-exceed $121,700.00 and a term of 1 year. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-208
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6007441 with Ferguson Waterworks, for the purchase of various Gate Box Parts, for a total contract amount not-to-exceed $398,750.00 and a term of one year. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-213
| 1 | I. | | Resolution, BOWC | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the amended Official Compensation Schedule and authorizes the Director to take such action as may be necessary to accomplish the intent of this vote. | | |
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2025-209
| 2 | A. | | Policy | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves to “Repeal the current Lifeline Policy” and approve the City of Detroit Water and Sewerage Department’s Lifeline (H2O) Policy for Water Affordability and authorizes the Director to take such action as may be necessary to accomplish the intent of this vote. | | |
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2025-220
| 1 | A. | | Communication or Report | Director’s Report | | |
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2025-221
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department agrees to meet with legal counsel, in closed session, pursuant to Section 8(h) and 8€ of the Michigan Open Meetings Act to discuss ongoing litigation for the Board of Water Commissioners. | | |
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2025-222
| 1 | B. | | Contract, Change Order | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department 1) approves the settlement agreement resulting from a pre-litigation dispute between DWSD and IWPC and 2) also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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