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: 12/4/2024 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
2024-216 1A. Communication or ReportReceipt of Correspondence   Not available
2024-241 1B. Communication or ReportReceipt of Correspondence   Not available
2024-248 1C. Communication or ReportReceipt of Correspondence   Not available
2024-249 1A. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 3 for DWSD Contract No. 6001658 (PC-803B) with LGC Global, Inc. to provide assistance with Automatic Meter Reading Installation and Related Work; by adding $300,000.00, for an amended total contract amount not-to-exceed $2,424,998.00. No change to the scope of work, terms and conditions, or contract expiring date of 12/31/24. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-250 1B. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 for DWSD Contract No. 6003270 with Kone Inc., for preventative maintenance, service and repairs for all DWSD elevators, utilizing OMNIA cooperative contract #EV2516; by adding $500,000.00, for an amended total contract amount not-to-exceed $1,011,950.00 and extending the term 5 years for a new term ending 11/30/29. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-251 1C. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 for DWSD Contract No. 6004866 with Major Contracting Group, Inc. to provide (As Needed) Inspection & Repair of Cave-In Sewers In the City of Detroit (Project WS-965); by adding $1,500,000.00, for an amended total contract amount not-to-exceed $5,784,261.00 and extending the term by 135 days for a new term ending 6/30/25. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-252 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006867 with EJ USA, Inc (formally known as East Jordan) for Fire Hydrant Extensions of various sizes for a total contract not-to-exceed amount $194,962.50 and a term of two 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
2024-253 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006871 with EJ USA, Inc. (formally known as East Jordan) and Contract 6006872 with ETNA Supply Co., for various hydrant parts; for a total combined not-to-exceed amount of $1,028,671.65 and a term of two 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
2024-254 1F. Communication or ReportFinance Committee Presentation   Not available
2024-255 1G. Communication or ReportFinance Review Budget vs Actual Variance Report 6/30/2024   Not available