Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 12/14/2016 10:00 AM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
BOWC Special Meeting No. 9 rescheduled from December 12, 2016
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
16-0193 1  Contract AmendmentThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed budget amendments of the FY 2016-17 budget to increase funding for the water system’s Water Residential Assistance Program (WRAP) budget by $810,000.00 and the sewage disposal system’s Water Residential Assistance Program (WRAP) budget by $1,215,000.00 for the City of Detroit Water and Sewerage Department, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approved  Action details
16-0194 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $200,000.00 in the contract price for Contract No. CS-1820 “Drainage Charge Program Consulting Services” with Galardi Rothstein Group, LLC (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0198 1  Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of an amendment to the DWSD Investment Policy and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approved  Action details
16-0196 1  Procurement, GoodsEmergency PO No. 264 Weiss-Hale Joint Ventureapproved  Action details
16-0199 1  ProcurementBPO Purchase Order No. 6000488 Seasonal Rock SaltapprovedPass Action details