Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 6/7/2023 3:15 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
Legal and Government Affairs Committee will be held virtually
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-141 1A. Communication or ReportReceipt of Correspondencereceived and filed  Action details
2023-139 1A. ContractThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the Local System Capital Contribution Agreement between the Detroit Water and Sewerage Department and Great Lakes Water Authority, and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote, including the execution of the Memorandum of Understanding.approvedPass Action details
2023-140 1B. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the Record Retention Policy; and authorizes the Director to take such action as may be necessary to effectuate the policy,approvedPass Action details
2023-142 1C. ContractThe Board of Water Commissioners for the City of Detroit Water Sewerage Department approves Amendment 1 to DWSD Contract # 60003835 (CS-1962) with Mackinaw Administrators, LLC, to add funding in the amount of $500,000, for a total contract amount not to exceed $3,500,000 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details