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22-0780
| 1 | A. | | Communication or Report | Public Hearing-Project Plan DWRF | received and filed | |
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22-0815
| 1 | A. | | Communication or Report | Public Hearing Transcript | | |
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22-0781
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | |
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22-0766
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004352 to piggyback City of Detroit Contract 6002088 with Bluepoint International, LLC for as-needed digital imaging and scanning services for a total contract amount not-to-exceed $160,000 and a term of four years. 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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22-0767
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004356 with Inland Waters Pollution Control, Inc. for Sewer Condition Assessments in Various Locations Throughout the City of Detroit (Project DWS-938) for a total contract amount not-to-exceed $5,994,234.08 and a term of one year. 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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22-0768
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit Water Sewerage Department to approve Amendment 1 to DWSD Contract No. 6003769 (LS-1906) with Bush Seyferth, PLLC, to add $50,000 for a new total amended amount of $550,000 for continued Legal Services for representation in litigation related to the Summer 2021 Rain Events. 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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22-0769
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004332 to piggyback City of Detroit Contract 6002427 with Michigan CAT, a division of MacAllister Machinery Co., Inc., for as-needed construction equipment rental services for all DWSD facilities for a duration of 2 years and 6 months and a total amount not-to-exceed $320,000. 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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22-0770
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 8 to DWSD Contract No. 6001278 (LS-1773) to add $300,000 in funding, for a total amended contract not-to-exceed amount of $1,900,000 for Legal Services relating to All Drainage Charge Matters and Michigan Warehousing Group v City of Detroit with Miller, Canfield, Paddock & Stone, P.L.C. 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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22-0771
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004359 with Lakeshore Global Corporation for Full Lead Service Line Replacement at Various Locations Throughout the City (Project WS-721), for a total contract amount not-to-exceed $10,000,000 which will utilize a Drink Water State Revolving Funds Grant from the State of Michigan and a term of two years. 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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22-0772
| 1 | G. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a Water Main Easement Agreement with Lexington Village and Henry Ford Health Systems, 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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22-0775
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to retro approve the new DWSD Security Firearm Simulator Shared Services Agreement effective July 1, 2021, 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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22-0774
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of the “A final project plan for the Detroit Water and Sewerage Department Water System Improvement, Watermain Replacement and Designating an Authorized Project Representative FY 2023 Drinking Water Revolving Fund (DWRF)” and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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22-0784
| 1 | B. | | Communication or Report | American Water Resources (AWR) Presentation | received and filed | |
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22-0782
| 1 | C. | | Communication or Report | Opportunity & Inclusion Introduction | | |
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22-0783
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves an Amendment to Article 10 of its By-Laws. | adopted | Pass |
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22-0785
| 1 | A. | | Communication or Report | Director’s Metrics | | |
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