Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 2/7/2018 2:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Finance Committee Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 18-0017 1 A.   Communication or Report Finance Committee December 2017 Review received and filed   Action details 18-0018 1 B.   Communication or Report External Auditor Review - Plante Moran received and filed   Action details 18-0019 1 C.   Communication or Report FY 2019-2023 CIP Preliminary Draft Report received and filed   Action details 18-0020 1 D.   Communication or Report FY 2019 Operating Budget received and filed   Action details 18-0022 1     Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve a purchase order in the amount not to exceed $750,000.00 to Oracle Corporation for Annual Software Maintenance for WAM and Advanced Security Services, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.     Action details 18-0022 1     Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve a purchase order in the amount not to exceed $750,000.00 to Oracle Corporation for Annual Software Maintenance for WAM and Advanced Security Services, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.     Action details 18-0024 1     Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute a change order for an emergency contract increase in the amount of $618,768.50 to the existing contract with EJ USA, INC. located in East Jordan, MI 49727 for conversion hydrants, 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 18-0025 1 I.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute an emergency change order for contract increase in the amount of $82,000.00 and extension through the remainder of FY 2017-18 (June 30, 2018) on Agreement 2897428 with ThyssenKrupp to continue Preventative Maintenance, Service and Repair on DWSD Elevators and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. recommended for approval Pass Action details