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2023-42
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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2023-43
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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2023-27
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6005050 with Five Star Energy Services for Full Lead Service Line Replacements at Various Locations Throughout Detroit (Project WS-735), for a total contract amount not-to-exceed $25,000,000 (reimbursable by ARPA) and a term of three years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-28
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6005048 for Various Brass Items, with Melmac Co., Inc. d/b/a Motor City Pipe & Supply Co. for a new contract amount not-to-exceed $117,357.00 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. | approved | Pass |
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2023-29
| 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 portion of the City-wide Contract 6003725 with Oracle America, Inc., for Oracle Cloud SaaS Licensing by adding $51,055.40, for a total amount not-to-exceed $476,055.40. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-30
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contracts 6005030 with Badger Meter, 6005054 with Metron Farnier, LLC, and 6005056 with Master Meter, Inc.; for the as-needed purchase of various sized water meters for a combined total contract amount not-to-exceed $2,000,000 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. | approved | Pass |
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2023-31
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6005052 for Tires - Various Sizes, with Jefferson Chevrolet Co. dba Trader Ray Tire for a new contract amount not-to-exceed $134,135.69 and a term of one year. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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2023-32
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6005059 to piggyback City of Detroit Contract 6002891 with Groundwork 0 LLC for Avaya Network and Phone Maintenance services for a total contract amount not-to-exceed $125,000 and a term of four months. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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