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2026-1
| 1 | A. | | Communication or Report | Receipt of Correspondence | | |
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2026-16
| 1 | A. | | Contract | Finance Committee Audit Presentation | | |
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2026-2
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007647 with PFM Asset Management, a division of U.S. Bancorp Asset Management, Inc., a piggyback off the Great Lakes Water Authority Requisition No. REQ-0002876, for financial asset management services, for an initial contract amount not-to-exceed $150,000.00 for a term of 3 years, with two 1-year renewal options at $50,000.00, for a total contract not-to-exceed amount of $250,000.00. 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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2026-3
| 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. 2 to DWSD Contract No. 6005967 with Miller, Canfield, Paddock and Stone, P.L.C., for as-needed legal services, by adding $250,000.00 in funding, for a total amended contract not-to-exceed the amount of $750,000.00. 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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2026-4
| 1 | D. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 to DWSD Contract 6005968 with Debra Pospiech, PLLC, for Legal and Consultant Services, by adding $75,000.00 in funding, for a total amended contract not-to-exceed amount of $475,000.00. No changes to the scope of work, terms & conditions, or contract expiring term 6/30/26. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-5
| 1 | E. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 4 for DWSD Contract 6003611 (WS-717) with LGC Global, Inc., for As-Needed Water Main Replacements by adding $2,300,000.00 in funding, for a total amended contract amount not-to-exceed $15,994,796.84. No changes to the scope of work, terms and conditions or expiration date of 3/31/2026. 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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2026-6
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007642 (WS-753), with Inner City Contracting, LLC, for Water System Improvements, along Michigan Avenue and Fort Street, for a total contract amount not-to-exceed $3,883,738.60 and a term of eight (8) 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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2026-7
| 1 | G. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Purchase Order 3089572 with Bob Maxey Ford Inc. to provide five (5) 2026 Ford Super-Duty F550 Utility Box Trucks, for a total amount not to exceed $943,885.00 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-8
| 1 | H. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Purchase Order 3090047with Bob Maxey Ford Inc., to provide ten (10) 2026 Ford Super-Duty F550 Upfitted Utility Hydrant Trucks with electrically powered hydraulic crane and underdeck PTO drive air compressors, for a total purchase amount not to exceed $2,087,029.40. 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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2026-9
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6007641 with EJ USA Inc, for Seal Plate Assemblies of various sizes, for a new contract amount not-to-exceed $186,743.24 and a term of two years. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-10
| 1 | J. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6007644 with Safety Zone Holdings, for Traffic Barricades and Cones, for a total contract amount not-to-exceed $263,625.00, and a term of two years. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-11
| 1 | K. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007595 (CS-2003) with Sehi Computer Products, Inc., for Computer Hardware and Equipment, for a total contract amount not-to-exceed $1,696,715.00 and a term of five (5) 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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2026-12
| 1 | L. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007599 with Superior Information Technologies LLC dba Anantics, for System Simulation Integration & Analytical Services; for a total contract amount not-to-exceed $749,848.00 and a term of 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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2026-13
| 1 | M. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 3 to DWSD Contract 6006362 with LGC Global, Inc., for Minock Park Greening Services (Project PC-814), by adding $590,000.00 in funding, for an amended total contract amount not-to-exceed $1,989,818.10. No changes to scope of work, terms and conditions, or expiring date of 6/30/26. 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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2026-14
| 1 | N. | | 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 6005050 (WS-735), with Five Star Energy Services, for Full Lead Service Line Replacements at Various Locations Throughout Detroit, by adding $900,000.00 in funding, and 113 days, for a new amended contract amount not-to-exceed $25,602,600.00 and a new expiring term of 6/30/26. No change to scope of work or contract terms and conditions. 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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2026-26
| 1 | P. | | Communication or Report | Financial Review - Budget vs. Actual Variance Report Year Ended June 30, 2025 | | |
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2026-17
| 1 | Q. | | Communication or Report | Finance Committee Presentation | | |
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