|
2024-73
| 1 | A. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Agreement with Lynch Road Land, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
Not available
|
|
2024-62
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006163 with LGC Global, Inc. for Inspection, Rehabilitation and Replacement of Sewers (As Needed), for a total contract amount not-to-exceed $27,430,785.00 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. | | |
Not available
|
|
2024-64
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contracts No. 6006138 with Motor City Pipe & Supply and Contract No. 6006139 with T & N Services Inc., for various sized ductile piping, for a combined total contract not-to-exceed amount of $808,383.20 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. | | |
Not available
|
|
2024-67
| 1 | A. | | Communication or Report | CIPO Committee Presentation FY25-29 CIPO Budget April 3, 2024 | | |
Not available
|
|
2024-76
| 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 Water Supply System (WSS) Capital Improvement Program for Fiscal Years 2025 through 2029; to approve the FY2025 Capital Budget, and to take such other action as may be necessary to accomplish the intent of this vote. | | |
Not available
|
|
2024-77
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Sewer Disposal System (SDS) Capital Improvement Program for Fiscal Years 2025 through 2029; authorizes the Director to approve the FY2025 Capital Budget, and to take such other action as may be necessary to accomplish the intent of this vote. | | |
Not available
|
|
2024-79
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department: Agrees to meet with legal counsel, in closed session, pursuant to Section 8(e) of the Michigan Open Meetings Act to discuss ongoing litigation for the Board of Water Commissioners | | |
Not available
|
|
2024-80
| 1 | D. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to accept the offer of settlement in Henrique Almeida, Temporary Conservator of the Estate of Justin Almeida v. City of Detroit, Eastern District of Michigan Case No. 22-cv-10617 AND 2) also authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
Not available
|