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2023-234
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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2023-212
| 1 | A. | | Resolution, BOWC | Resolution approving Amendments to Finance Policies | approved | Pass |
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2023-213
| 1 | B. | | Resolution, BOWC | Resolution approving Deduct Meters Policy | approved | Pass |
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2023-214
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6005746 with Morgan Site Services, Inc. aka Morgan Engineering Systems, Inc. a Piggyback Contract of CoD #6005286, for As-Needed Crane & Hoist Maintenance, Service, Parts and Repairs, for a total contract amount not-to-exceed $100,000.00 and a term of 3 years and 6 months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-215
| 1 | D. | | 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. 6005464 with Melmac Co., Inc. d/b/a Motor City Pipe & Supply Co., for Various Gate Box Parts, by adding $119,480.50, for a total amount not-to-exceed $430,159.35. No change to the terms, conditions or contract period (through 7/20/2024). The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-216
| 1 | E. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 5 to DWSD Contract 6002695 (PS-1847) for a personal services contract with Mathew Kannanthanam; adding $125,000 in funding for a total amended not-to-exceed amount of $450,000 and extending the term by 1 year, for a new term ending 2/28/2025. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-217
| 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. 6005683 with Somat Engineering, Inc. for As-Needed Engineering Services, for a total contact amount not-to-exceed $1,500,000.00 and a term of three years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | |
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2023-218
| 1 | G. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6005722 with Decima, LLC for Project Design and Building Renovation Services for a total contract amount not-to-exceed $850,000.00 and a term of 1 year and 4 months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-219
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Purchase Order 3068580 to provide (1) one John Deere 644P Wheel Loader and Attachments with AIS Construction Equipment Corporation, for a total purchase order amount not-to-exceed $369,994.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-223
| 1 | I. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to terminate and release DWSD easements, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-235
| 1 | A. | | Communication or Report | AWR American Water Resources | | |
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2023-237
| 1 | B. | | Communication or Report | Edward Rich Dunbar Service Awards | | |
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2023-238
| 1 | C. | | Resolution, BOWC | Resolution of Support for Water Affordability Bills Sponsored by Senator Stephanie Chang | approved | Pass |
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2023-236
| 1 | A. | | Communication or Report | Director’s Report | | |
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