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2025-86
| 1 | A. | | Communication or Report | Receipt of Correspondence | | |
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2025-87
| 1 | B. | | Communication or Report | Receipt of Correspondence | | |
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2025-72
| 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 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. | | |
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2025-73
| 1 | B. | | 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 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. | | |
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2025-74
| 1 | C. | | Contract | The 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. | | |
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2025-75
| 1 | D. | | Contract | The 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. | | |
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2025-76
| 1 | E. | | Contract | The 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. | | |
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2025-77
| 1 | F. | | Contract | The 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. | | |
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2025-78
| 1 | G. | | Contract | The 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. | | |
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2025-80
| 2 | A. | | Communication or Report | BOWC Committee Presentation - FY 26-30 CIP Budget April 16 2025 meeting | | |
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2025-83
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed 5 year Capital Improvement Plan (CIP) for the Fiscal Year 2026 to 2030 for the Water Supply System in the amount of $542,350,000 and for the Sewerage Disposal System in the amount of $819,040,000, respectively and the Fiscal Year 2026 Capital Budget for the Water Supply System in the amount of $115,260,000 and for the Sewerage Disposal System in the amount of $159,650,000, respectively; and further authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-90
| 1 | C. | | Contract, Real Estate Easement | Detroit Water and Sewerage Department Easement Encroachment Permit
The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Encroachment Permit with Wayne State University, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2025-91
| 1 | A. | | Communication or Report | Director’s Report | | |
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