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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 10/18/2017 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
17-0056 2  Committee AgendaBOWC Technical Advisor - TABLEDplaced on the table  Action details
17-0024 2A. Communication or ReportThe 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.approvedPass Action details
17-0127 2B. Resolution, BOWCThe 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.approvedPass Action details
17-0130 2C. 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.approvedPass Action details
17-0155 1D. Procurement, GoodsThe 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.approvedPass Action details
17-0162 1  Contract, Change OrderThe 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.approvedPass Action details
17-0159 1A. Communication or ReportDirector’s Metricsreceived and filed  Action details
17-0161 1A. Request, Closed SessionUpon 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.approvedPass Action details
17-0165 1  Communication or ReportCommunication or Report - Emergency Purchase Order 3016415 for Cold Water Positive Displacement Meters Various Sizesreceived and filed  Action details