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2025-1
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | |
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2025-18
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | |
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2025-25
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | |
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2025-38
| 1 | A. | | Communication or Report | External Auditor FYE June 30, 2024, Financial Audit | received and filed | |
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2025-26
| 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. 5 to DWSD Contract 6002651 (CS-1943), with iVantage Group for temporary staffing services, by adding $500,000.00 in funding, for a total amended not-to-exceed amount of $1,965,000.00. No change to scope of services, or terms and conditions. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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2025-28
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6006934 with Bob Maxey Ford, Inc., a secondary contract for as-needed OEM parts, repairs, and maintenance services for DWSD Ford owned vehicles; for a total contract amount not-to-exceed $1,000,000.00 and a term of five (5) years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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2025-29
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6006947 with RSI Enterprises, Inc., to provide Payment Plan Collection Services for Delinquent Receivables, for a duration of two (2) years with an option to extend. This is a revenue contract with no payments made to the vendor. The vendor is compensated by retaining 16% of all amounts collected. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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2025-30
| 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. 6006955 with EJ USA, Inc. (formally known as East Jordan) for Brass Curb Stops of various sizes; for a total contract amount not-to-exceed $339,312.93 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. | recommended for approval | Pass |
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2025-31
| 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. 6006962 with Motor City Pipe & Supply Co. for Gate Valve parts, for a total contract amount not-to-exceed $601,549.50 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. | recommended for approval | Pass |
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2025-32
| 1 | G. | | 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 Contract 6006476 (CS-1989), with M. E. Simpson Company, Inc., for City of Detroit Leak Detection in Targeted Neighborhoods, by adding $198,213.68 in funding, for a total amended contract not-to-exceed amount $500,000.00. No change to the scope of services or contract terms and conditions. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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2025-36
| 1 | H. | | Communication or Report | November 2024 Monthly Financial Review | received and filed | |
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2025-37
| 1 | I. | | Communication or Report | Preliminary Proposed FY 2026 Operating Budget | received and filed | |
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