Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final-Revised
Meeting date/time: 8/3/2016 1:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Workshop and Special Meeting No. 3
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
16-0116 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase in the amount of $4,275,000.00 and a time extension of 191 calendar days to DWSD Contract No. DWS-894 “Water Shut-Off/Turn-On Project” with Homrich Wrecking, Inc., and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0118 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve City of Detroit Department of Administrative Hearings magistrates Delores Hall and Anthony Jackson to serve as DWSD hearing officers to hear and adjudicate DWSD customer dispute appeals, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0122 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Emergency Purchase Order Nos. 3002797 and 234, for Eight-Inch (8”) Ductile Pipe at a cost not-to-exceed a total $400,800.00 from McWane Ductile (Manufacturer), per the DWSD Procurement Policy (date: Nov 2, 2011) pertaining to Emergency Procurements, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0121 1  Report, Communications To BOWCUnderstanding Drainage Rates FY17 & Forwardreceived and filed  Action details
16-0123 1  Report, Communications To BOWCJuly 8, 2016 Rainstorm Jefferson Chalmers and Cornerstone Village Neighborhoodsreceived and filed  Action details
16-0124 1  Report, Communications To BOWCStatus Updatereceived and filed  Action details