Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final-Revised
Meeting date/time: 4/18/2018 6:00 PM Minutes status: Final  
Meeting location: Mt. Pleasant Missionary Baptist Church 21150 Moross Rd Detroit, Michigan 48236
Location and Time Change: Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0090 1  Communication or ReportReceipt of Correspondencereceived and filedPass Action details
18-0043 2  Capital Improvement ProjectThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute a resolution pertaining to securing low interest loan assistance through the Drinking Water Revolving Fund (DWRF) for Water Main Replacement as detailed in the FY19 DWRF Project Plan, and also authorizes the Director to take such actions as may be necessary to accomplish the intent of this vote.adoptedPass Action details
18-0071 1  ContractThe 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.approvedPass Action details
18-0077 1  ContractThe 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.approvedPass Action details
18-0079 1  Procurement, Goods and ServicesThe 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.approvedPass Action details
18-0093 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. 6001390, Furnish: As requested, provide parts and/or repair services for John Deere Equipment owned by the Detroit Water & Sewerage Department (DWSD); for a period of two (2) years at a cost not to exceed $180,000.00, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0091 1  Communication or ReportDirector’s Metricsreceived and filed  Action details