Detroit Water and Sewerage Department
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/3/2017 1:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting rescheduled from May 8, 2017
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
17-0085 1  Communication or Report9+3 Forecastreceived and filed  Action details
17-0081 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. CS-1841, “Maintenance and Support Agreement for Application Software Products” with Systems & Software, Inc. (Consultant), at a cost not to exceed $2,295,000.00 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.recommended for approvalPass Action details
17-0082 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $1,250,000.00 in the contract price and an extension of three (3) years for Contract No. CS-1708, “Zipwire Automated Call Distribution (ACD) Call Center Management Solution” with Waterfield Technologies, Inc. (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
17-0086 1  Procurement, GoodsThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure the Purchase of “MRO (Material, Repair, and Operations) and Janitorial Supplies” with MSC Industrial Supply at a cost of $443,283.42 for a duration of two (2) years, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approval  Action details
17-0087 1  Procurement, GoodsThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure the purchase of eight (8) Leak Trucks to Tri-County International Trucks at a total cost of $1,740,120.00 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approval  Action details