Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 4/19/2017 2:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
17-0080 1  Communication or ReportPublic Comment - Russ Bellant   Action details
17-0069 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. CS-1830, “Engineering and Design Services for Storm Water Management Practices” with OHM Advisors (Consultant), at a cost not to exceed $1,259,620.00 for a duration of three (3) years, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
17-0070 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. DWS-902 "Repair of Pavement, Sidewalks, Driveways, and Curb Cuts in Various Locations Throughout the City of Detroit" with Gorgi Concrete LLC/Major Cement Company, Joint Venture (Contractor) at a cost not to exceed $23,681,475.00 for a duration of 1095 calendar days, contingent upon extension of contract by one-year with no additional dollars, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
17-0071 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 $4,000,000.00 and a time extension of 365 calendar days to the final completion date to DWSD Contract No. DWS-900 Inspection and In-Place Rehabilitation/Repair of Existing Sewers with Inland Waters Pollution Control, 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
17-0074 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends first, that the committee or meeting designated as “Workshop” be abolished, second, that all standing committees of DWSD Commissioners be scheduled as needed one after the other on the first Wednesday of each month between 1:00 p.m. and 5:00 p.m., and third, that a new Executive Committee be established consisting of all Commissioners. The Executive Committee shall consider all matters appropriate for non-public meetings as defined by the Michigan Open Meetings Act, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.adoptedPass Action details
17-0075 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to implement a five (5) year drainage fee policy, and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote.approvedPass Action details
17-0073 1  Communication or ReportDirector’s Metricsreceived and filed  Action details