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: Board of Water Commissioners Agenda status: Final
Meeting date/time: 10/16/2024 2:00 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
BOWC Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-211 1A. Communication or ReportReceipt of Correspondence   Not available
2024-212 1B. Communication or ReportReceipt of Correspondence   Not available
2024-213 1C. Communication or ReportReceipt of Correspondence   Not available
2024-214 1D. Communication or ReportReceipt of Correspondence   Not available
2024-192 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006664 with LGC Global, Inc., for Assistance with the Maintenance, Exchange and Repairs of Water Meter Services, for a total contract amount not-to-exceed $2,500,000.00 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.   Not available
2024-193 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6006670 with Major League Blasting LLC for Fire Hydrant Blasting Services, for a total contract amount not-to-exceed amount of $2,250,000.00 and a term of three (3) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-194 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6006686 with Ajax Paving Industries, Inc., for Cold Patch Material, for a new contract amount not-to-exceed $256,500.00 and a term of one (1) year. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-203 1A. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the amendment to the Water Supply System (WSS) 5-Year Capital Improvement Program for Fiscal Years 2025 through 2029 and the Fiscal Year 2025 Capital Budget and further authorize the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-204 1B. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the amendment to the Sewer Disposal System (SDS) 5-Year Capital Improvement Program for Fiscal Years 2025 through 2029 and the Fiscal Year 2025 Capital Budget and further authorize the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-205 1C. PolicyApproval of Amendments to City of Detroit Water and Sewerage Department’s Lifeline Plan for Water Affordability.   Not available
2024-209 1D. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department rescinds Resolution No. 2024-126, and also authorizes the Director to take such other action that may be necessary to accomplish the intent of this vote.   Not available
2024-210 1A. Communication or ReportDirector’s Report   Not available