Detroit Water and Sewerage Department
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 9/18/2024 2:00 PM Minutes status: Draft  
Meeting location: To attend by phone call one of these numbers: +1 301 715 8592, +1 312 626 6799, +1 267 831 0333 Use Meeting ID: 815 7263 5118 Use Passcode: 482262021 To attend online: https://cityofdetroit.zoom.us/j/81572635118 Use Passcode: 482262021
BOWC Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-188 1A. Communication or ReportReceipt of Correspondence   Not available
2024-170 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6005838 with Mission Ford of Dearborn, for Ford parts, repairs and maintenance services, for a total contract amount not-to-exceed $1,000,000.00 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.   Not available
2024-171 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contracts No. 6006566 with ETNA Supply Company and Contract No. 6006565 with Ferguson Waterworks; for the purchase of as-needed Gate Box Parts of various sizes, for a combined total contract amount not-to-exceed $288,177.00 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
2024-172 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006577 with AECOM Great Lakes, Inc.; for Professional Engineering Services, to support the Capital Improvement Planning Program (Project CS-1987); for a total contract amount not-to-exceed $11,564,000.00 and a term of 3 years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-173 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contracts No. 6006571 with Core & Main and Contract No. 6006572 with Ferguson Waterworks; for the as-needed purchase of Repair Clamps of various sizes for a combined total contract amount not-to-exceed $283,099.50 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
2024-174 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6006578 with Edward C Levy Detroit Group dba Edw. C. Levy Co., for Aggregate Slag, for a total contract not-to-exceed amount of $121,732.00 and a term of two years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-175 1F. ContractThe 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. 6003012 (fka 6002757) with Itron, Inc. for the Water SaveSource Warranty Replacement Program - Open Way Riva AMI Implementation, by adding $522,500.00 in funding, for a total amended contract amount not-to-exceed $18,762,500.00. No changes to scope of work or the terms and conditions of this contract. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-166 1A. Resolution, Closed SessionThe 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(h) of the Michigan Open Meetings Act to discuss an attorney-client privileged memorandum prepared by the Office of the General Counsel.   Not available
2024-189 1A. ContractThe 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, with Five Star Energy Services, for Full Lead Service Line Replacements at Various Locations Throughout Detroit (Project WS-735), by adding $10,000,000.00 in funding, for a new amended contract amount not-to-exceed $35,000,000.00. No change to scope of work, contract terms, conditions, or expiring date of 3/9/2026. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
2024-190 1A. Communication or ReportDirector’s Metrics   Not available