Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/3/2021 2:00 PM Minutes status: Final   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 Special Meeting No. 11 Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 21-0418 1 A.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 20-5543 between DWSD and the Michigan Department of Transportation (MDOT) regarding DWSD’s payment for a damaged MDOT traffic signal caused by a DWSD water main leak. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 21-0428 1 B.   Procurement, Services The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve funds for payment of invoices for services rendered for “Compliance Management Services” without an authorized purchase order totaling $338,233.75 by Baker Tilly Virchow Krause, LLP and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details