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2025-307
| 1 | A. | | Communication or Report | Receipt of Correspondence | | |
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2025-305
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Michigan Department of Transportation (MDOT) "Performance Resolution for Governmental Agencies" 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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2025-306
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Wayne County Department of Public Services (WCDPS) "Model Community Resolution Authorizing Execution of Wayne County Permits" 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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2025-300
| 1 | A. | | 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 DWSD Contract 6006906 with Badger Meter, for the purchase of various sized water meters, by adding funds in the amount of $200,000.00, for a total amended contract amount not-to-exceed $700,000.00. 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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2025-301
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute a payment to the Great Lakes Water Authority for repairs to the Variable Frequency Drive (VFD) motor at the Bluehill Pump Station, for a one-time not-to-exceed amount of $642,602.89. 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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2025-303
| 1 | C. | | 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 DWSD Contract 6006909 with Mueller Systems LLC, for the purchase of various-sized water meters, by adding funds in the amount of $220,000.00 for a new total amended contract amount not-to-exceed $1,220,000.00. 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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2025-308
| 1 | D. | | Contract, Service Agreement | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the Cost Reimbursement Agreement with the City of Harper Woods and authorizes the Director to take such other action as may be necessary to effectuate the agreement. | | |
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2025-311
| 1 | E. | | Policy | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves to “Revise the current Lifeline H2O Policy” and approve the City of Detroit Water and Sewerage Department’s Lifeline (H2O) Policy V2.1 for Water Affordability and authorizes the Director to take such action as may be necessary to accomplish the intent of this vote. | | |
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