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17-0106
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Chair for the term of July 1, 2017 through June 30, 2018. | approved | Pass |
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17-0107
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Vice-Chair for the term of July 1, 2017 through June 30, 2018. | approved | Pass |
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17-0113
| 1 | | | Resolution, BOWC | The City of Detroit Water and Sewerage Department, the Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approves the proposed schedule of Detroit Retail water and sewerage charges consistent with the FY ’18 revenue requirement and water and sewer system budgets approved by the Board of Water Commissioners on March 15, 2017 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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17-0109
| 1 | | | Communication or Report | Receipt of Communication | received and filed | |
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17-0095
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. WS-703 "Water System Improvements: Various Streets throughout the City of Detroit" with L. D’Agostini & Sons Inc. (Contractor), at a cost not to exceed $9,349,594.00 for a duration of 720 calendar days, 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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17-0100
| 1 | | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with T & N Services, Inc., of Detroit, Michigan for various sizes of Repair Clamps for three (3) years at a cost not to exceed $269,571.25 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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17-0101
| 1 | | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Motor City Pipe & Supply Company of Detroit, Michigan for various Gate Box Parts for three (3) years at a cost not to exceed $159,048.05, 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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17-0104
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $725,000.00 in the contract price and an extension of one (1) year for DWSD Contract No. CS-1831 “Drainage Charge Program Support” with Tetra Tech of Michigan, P. C. (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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17-0108
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopts the FY 2017-18 Schedule of Committee and Board Meetings attached to this motion and also authorizes the Chairman and the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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17-0111
| 1 | | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to: 1) Authorize a payment, by the Great Lakes Water Authority, pursuant to the provisions of the Lease Agreements, in the amount of Ninety Thousand, Dollars ($90,000.00) to Plaintiff Ralph Greer, Jr, and his attorneys, Scheff & Washington PC, upon receipt of the Order of Dismissal of the above-referenced lawsuit, dismissing all claims against Defendants, with prejudice; AND 2) Take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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17-0112
| 1 | | | Claim, Water | The Board of Water Commissioners (Board) for the City of Detroit Water and Sewerage Department authorizes DWSD’s Chief General Counsel to take appropriate and necessary actions for the identification, allocation, and mitigation of risk related to the July 8 and August 16, 2016 rain events and the defense of the above-referenced litigation. These actions include but are not limited to entering into Agreements with the Great Lakes Water Authority, through its Chief Administrative and Compliance Officer/General Counsel, pertaining to coordination of defense, matters subject to MRE and/or FRE 408, other matters which may further the identification, allocation, and mitigation of risk for either party related to the above-referenced litigation, the July 8 and August 16, 2016 rain events within the City of Detroit, and other related matters of mutual concern; and authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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17-0110
| 1 | | | Communication or Report | Director’s Metrics/Report | received and filed | |
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