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18-0080
| 1 | B. | | Communication or Report | February 2018 Finance Committee Review | | |
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18-0081
| 1 | C. | | Communication or Report | Information Technology Update | | |
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17-0130
| 1 | D. | | 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. | | |
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18-0071
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve contract No. 6001373, Mythics Order for Oracle Cloud Computing Services in an amount not to exceed $4,244,219.13 for three 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 | Pass |
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18-0077
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. WS-705 "Water System Improvements: Various Streets Throughout the City of Detroit" with Major Cement Company (Contractor), at a cost not to exceed $12,839,074.00 for a duration of 730 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 approval | Pass |
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18-0079
| 1 | G. | | Procurement, Goods and Services | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a one-time purchase of new HVAC roof-top units and the related installation services from Johnson Control Inc. for a total amount of $419,933.00 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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