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2026-101
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Purchase Order 3092376 with Interstate Trucksource, Inc. to provide three (3) 2027 14 -Yard Dump Trucks on Mack Granite Chassis for a total purchase not-to-exceed amount of $891,820.77. 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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2026-102
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Purchase Order 3092384 with Interstate Trucksource, Inc. to provide one (1) 2027 Brick Layer Truck on Mack MD7 Chassis, for a total purchase not-to-exceed amount of $218,831.62. 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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2026-103
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007811 with Tri County International Truck, Inc. to furnish parts and repair services for DWSD Leak Trucks and Tractor Trailers, for a total amount not-to-exceed $250,000.00 and for a term of 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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2026-104
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007815 with Santoro, Inc. to furnish parts, repair and refurbishment services for DWSD owned Heavy-Duty Trucks, Cranes and Construction Equipment, for a total amount not-to-exceed $2,250,000.00 and a term of 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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2026-105
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007861 for Project DWS-980 with LGC-Detroit Grounds Crew, LLC (Joint Venture), for Inspection, Rehabilitation and Replacement of Sewers, for a total contract amount not-to-exceed $28,792,425.00 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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2026-106
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6007810 (WS-748) with Major Contracting Group, Inc & Giorgi Concrete, LLC (Joint Venture), for Water System Improvements in the Palmer Park, Denby and Mapleridge neighborhoods in Detroit, for a total contract amount not-to-exceed $12,675,042.00 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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2026-108
| 1 | G. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department that it votes to approve adoption of the Internal Audit Charter, which shall replace and supersede the existing Internal Audit Charter, and, additionally, void and make ineffective the existing Internal Audit Governance Policy and the existing Internal Audit Activities and Reporting Policy, pending forthcoming replacement policies, 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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2026-112
| 1 | H. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to accept the offer of settlement in Derek Segars v. City of Detroit, et al. Third Circuit of Michigan Case No. 24-010892-CD AND 2) also authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-113
| 1 | I. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to accept the offer of settlement in Dahomey Abner v. City of Detroit, Third Circuit of Michigan Case No. 24-008599-NI AND 2) also authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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2026-118
| 1 | J. | | Resolution, BOWC | The Legal and Government Affairs Committee of the Board of Water Commissioners for the City of Detroit Water and Sewerage Department hereby RECOMMENDS that the Board of Water Commissioners approve the proposed amendments to the “Procurement of Goods and Services Policy” with the expectation that this item will be placed on the Board’s consent agenda, consistent with Article VIII, Section 12 of the Board’s By-Laws. | | |
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2026-120
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the amended pay grades and salary ranges for nine (9) classifications and authorizes the Director to take such action as may be necessary to accomplish the intent of this vote. | | |
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2026-123
| 1 | A. | | Communication or Report | Director’s Metrics | | |
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2026-121
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department: 1) Agrees to meet with legal counsel, in closed session, pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss ongoing litigation to the Board of Water Commissioners | | |
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2026-122
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department APPROVES the Settlement Agreement resolving pending Brightmoor condemnation matters involving Michael Williams and affiliated entities and AUTHORIZES the Director to take such action as may be necessary to effectuate the settlement. | | |
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