Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Finance Committee Agenda status: Final-Revised
Meeting date/time: 7/11/2017 2:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting - rescheduled from July 5, 2017 (A quorum of the Board may be present)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
17-0115 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. PC-799 “Crowell Recreation Center and Ecological Site Restoration Phase II" with Tooles Contracting Group LLC (Contractor), at a cost not to exceed $846,258.00 for a duration of 240 calendar days, 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
17-0130 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Finance Committee Charter and also the Director to take such other action as may be necessary to accomplish the intent of this vote.   Action details
17-0114 1  Communication or ReportAudit Report - Water and Sewer Fund, June 2016received and filed  Action details
17-0124 1  Communication or Report11 + 1 Forecast Presentationreceived and filed  Action details
17-0116 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Johnson Control for HVAC Building & Mechanical Systems Program Management On Demand Repair Services for a total amount not to exceed $1,926,020.00 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
17-0117 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Cintas Uniform Rental and Laundry Service for a total amount not to exceed $231,475.38 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 approvalPass Action details
17-0118 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to implement a Fleet and Fuel Management Program with AssetWorks, L.L.C., of Wayne, PA by adding DWSD requirements to the City of Detroit General Services’ contract CPA 2654324, at a cost not to exceed $750,000.00, 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