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2026-92
| 1 | A. | | Communication or Report | Receipt of Correspondence | | |
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2026-93
| 1 | B. | | Communication or Report | Receipt of Correspondence | | |
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2026-96
| 1 | C. | | Communication or Report | Receipt of Correspondence | | |
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2026-72
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Purchase Order 3091787 with Vermeer of Michigan, Inc. dba Vermeer Midwest to provide (1) one new Directional Drill and Trailer Package, to support DWSD Lead Service Replacement Operations, for a total purchase not-to-exceed amount of $232,260.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-73
| 1 | B. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 to Contract 6006211 with Duke’s Root Control Inc., for catch basin cleaning services, a piggyback utilizing the Wayne County Contract #37-22-092; by adding $1,000,000.00 in funding and extending the term of 1 year, for a total amended contract amount not-to-exceed $3,545,335.00 and a new term ending 4/19/27. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-74
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007783, (CS-2006) a piggyback of CoD Contract 6007402, with Power Lighting & Technical Services, for planned electrical and cabling services, for a total contract amount not-to-exceed $1,875,000.00 and a term of 2 years and 5 months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-75
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007786, with Safer Home Services North America LLC dba Clear Pest Pros of Southeast Michigan, for a duration of five years and a total contract amount not-to-exceed $400,000.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-76
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007780 (Project WS-755) with DMC Consultants, Inc. for Lead Water Service Line Replacement - Chandler Park, for a total contract amount not-to-exceed $7,969,391.31 and a term of two (2) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-77
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007779 with Zenner USA, Inc., for the purchase of water meters, for a total contract amount not-to-exceed $3,627,192.20 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. | | |
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2026-78
| 1 | G. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007800 with Master Meter, for the purchase of water meters., for a total contract amount not-to-exceed $2,218,300.00 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. | | |
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2026-79
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007801 with Metron-Farnier, LLC, for the purchase of water meters, for a total contract amount not-to-exceed $1,607,250.00 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. | | |
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2026-89
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007795 for Project WS-756 with Inner City Contracting LLC and Eminent Excavating LLC, a Joint Venture (JV) award, for Lead Water Service Line Replacements in the Eden Gardens neighborhood, for a total contract amount not-to-exceed $8,125,500.00 and a term of two (2) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-80
| 1 | J. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Audit Committee Charter and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-86
| 1 | K. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the submission of a Michigan Department of Environment, Great Lakes, and Energy Water Resources Division State High Water Infrastructure Grant Application for Jefferson Chalmers Bioretention Implementation and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-81
| 1 | A. | | Communication or Report | Review and Approval of Final Five-Year DWSD CIP for FY 2027-2031 | | |
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2026-90
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed 5 Year Capital Improvement Plan (CIP) for the Fiscal Years 2027 to 2031 for the Water Supply System in the amount of $664,550,000 and for the Sewerage Disposal System in the amount of 784,450,000, respectively and the Fiscal Year 2027 Capital Budget for the Water Supply System in the amount of $109,240,000 and for the Sewerage Disposal System in the amount of $124,535,000, respectively; and further authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-98
| 1 | C. | | Resolution, BOWC | Motion regarding LGC Global, Inc., managing Joint Venture’s bid protest regarding Detroit Water and Sewerage Department RFB #542476, Project WS-755, for Lead Water Service Line Replacement. | | |
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2026-94
| 1 | A. | | Communication or Report | Director’s Report | | |
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2026-95
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department agrees to meet with legal counsel, in closed session, pursuant to Section 8(e) of the Michigan Open Meetings Act to discuss ongoing litigation to the Board of Water Commissioners, and also authorizes the Director to takes such other action as may be necessary to accomplish the intent of this vote. | | |
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