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2024-273
| 1 | A. | | Communication or Report | Edward Dunbar Award | | |
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2024-275
| 1 | A. | | Communication or Report | Receipt of Correspondence | | |
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2024-249
| 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. 3 for DWSD Contract No. 6001658 (PC-803B) with LGC Global, Inc. to provide assistance with Automatic Meter Reading Installation and Related Work; by adding $300,000.00, for an amended total contract amount not-to-exceed $2,424,998.00. No change to the scope of work, terms and conditions, or contract expiring date of 12/31/24. 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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2024-250
| 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. 2 for DWSD Contract No. 6003270 with Kone Inc., for preventative maintenance, service and repairs for all DWSD elevators, utilizing OMNIA cooperative contract #EV2516; by adding $500,000.00, for an amended total contract amount not-to-exceed $1,011,950.00 and extending the term 5 years for a new term ending 11/30/29. 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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2024-251
| 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 for DWSD Contract No. 6004866 with Major Contracting Group, Inc. to provide (As Needed) Inspection & Repair of Cave-In Sewers In the City of Detroit (Project WS-965); by adding $1,500,000.00, for an amended total contract amount not-to-exceed $5,784,261.00 and extending the term by 135 days for a new term ending 6/30/25. 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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2024-252
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006867 with EJ USA, Inc (formally known as East Jordan) for Fire Hydrant Extensions of various sizes for a total contract not-to-exceed amount $194,962.50 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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2024-253
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006871 with EJ USA, Inc. (formally known as East Jordan) and Contract 6006872 with ETNA Supply Co., for various hydrant parts; for a total combined not-to-exceed amount of $1,028,671.65 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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2024-267
| 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 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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2024-272
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners authorizes the Director to approve the "Performance Resolution for Governmental Agencies" form to facilitate the acquisition of DWSD's 2025 MDOT Annual Permit, 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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2024-276
| 1 | A. | | Communication or Report | Director’s Report | | |
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