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13-0537
| 2 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with Ash Township. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0538
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the City of Auburn Hills. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0539
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with Lenox Township. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0540
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with City of Livonia. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0541
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the City of Northville. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0542
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the City of Novi. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0543
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Oak Park. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0544
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the Charter Township of Orion. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0545
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the Village of South Rockwood. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0546
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the City of Walled Lake. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0555
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the Charter Township of Brownstown. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0556
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Farmington Hills. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0557
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Keego Harbor. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0558
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute a 30-year water service contract with the City of Lincoln Park. This contract will replace any and all prior water service agreements between the City of Detroit and the City of Lincoln Park, and 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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13-0564
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with Berlin Charter Township. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0565
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the Charter Township of Clinton. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0566
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with City of Garden City. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0567
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Grosse Pointe Woods. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0568
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with Huron Charter Township. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0569
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the George W. Kuhn Drainage District. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0570
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with Macomb Township. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0571
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Madison Heights. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0572
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 4 to the 30-year water service contract with the Charter Township of Plymouth. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0573
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the City of Romulus. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0574
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Farmington. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0575
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Westland. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0576
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 3 to the 30-year water service contract with the Charter Township of Harrison. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0577
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Melvindale. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0578
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Rochester Hills. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0579
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Rockwood. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0580
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 1 to the 30-year water service contract with the Village of Romeo. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0581
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the Southeastern Oakland County Water Authority. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0582
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute Amendment No. 2 to the 30-year water service contract with the City of Southgate. This Amendment will amend the terms of the existing water service contract between the parties, and 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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13-0583
| 1 | | | Contract, Service - Water | The Board of Water Commissioners authorizes the Director, upon approval and execution by the wholesale water customer, to execute a 30-year water service contract with the Charter Township of Chesterfield. This contract will replace any and all prior water service agreements between the City of Detroit and the Charter Township of Chesterfield, and 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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13-0596
| 1 | | | Contract | The Board of Water Commissioners authorizes the Director to grant an extension of twelve (12) months in contract time with an increase of $1,325,000.00 in contract price to Contract No. CS-1396, “Comprehensive Water Audit” with Tucker, Young, Jackson, Tull, Inc. (Consultant), and 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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13-0597
| 2 | | | Contract | The Board of Water Commissioners authorizes the Director to enter into Contract No. CS-1622, Data Consulting Group - WAM Implementation Services in the amount of $1,457,855.00 and 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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13-0598
| 1 | | | Contract | The Board of Water Commissioners authorizes the Director to enter into Contract No. CS-1625 HP - WAM Integration Services in the amount of $1,810,000.00, and 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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13-0601
| 2 | | | Contract | The Board of Water Commissioners authorizes the Director to grant an extension of one (1) year with two- one (1) year renewal options in contract time with an increase of $1,604,000.00 not to exceed in contract price to Contract No. CS-1445, “Suburban Water and Sewerage Customer Facilitation,” with Project Innovations, Inc. (Consultant) and 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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13-0602
| 1 | | | Department Budget | The Board of Water Commissioners authorizes the adoption of the proposed FY 2014-15 Operating Budget for the City of Detroit Water and Sewerage Department, and 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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13-0603
| 1 | | | Policy | The Board of Water Commissioners authorizes the Director to adopt the Detroit Water and Sewerage Department Investment Policy as outlined in the attached policy, and also authorizes the Director to take such other action as may be necessary to ensure adherence to this policy. | approved | Pass |
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13-0609
| 1 | | | Communication or Report | The Board of Water Commissioners approves the Resolution of the Board of Water Commissioners of the Detroit Water and Sewerage Department Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue Bonds and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote.
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13-0615
| 1 | | | Report, Director's Report | Director’s Report-1/21/14 | | |
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