|
17-0056
| 2 | | | Committee Agenda | BOWC Technical Advisor - TABLED | placed on the table | |
Action details
|
|
17-0024
| 2 | A. | | Communication or Report | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Human Resources Committee Charter, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
17-0127
| 2 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Customer Service Committee Charter, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
17-0130
| 2 | C. | | Resolution, BOWC | The 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. | approved | Pass |
Action details
|
|
17-0155
| 1 | D. | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Atlas Plumbing Supply of Detroit, MI for 2,000 Handicap & 4,000 Standard Toilets, 1.6 gallons with seat, supply line and accessories for two (2) years at a cost of $591,688.00, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
17-0162
| 1 | | | Contract, Change Order | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a change order for a contract with Johnson Control for HVAC Building & Mechanical Systems Program Management On Demand Repair Services to purchase material for an additional amount of $150,000.00 per year not to exceed $2,226,020 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. | approved | Pass |
Action details
|
|
17-0161
| 1 | A. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners for the City of Detroit, Water and Sewerage Department vote to approve a meeting with legal counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss matters exempt from public disclosure under the Freedom of Information Act. | approved | Pass |
Action details
|
|
17-0165
| 1 | | | Communication or Report | Communication or Report - Emergency Purchase Order 3016415 for Cold Water Positive Displacement Meters Various Sizes | received and filed | |
Action details
|