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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 5/16/2018 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
18-0111 1  Communication or ReportReceipt of Correspondencereceived and filedPass Action details
18-0113 1  Communication or ReportReceipt of Correspondencereceived and filedPass Action details
18-0102 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001423 with Jack Doheny Companies, Inc., to provide parts and/or repair services for Industrial Combination Loaders, Jet Rodders, and other Sewer Cleaning Equipment for Vactor Equipment owned by the Detroit Water & Sewerage Department (DWSD). The contract approval is requested for a period of four-years at a cost not to exceed $1,400,000.00 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0103 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $725,000.00 in the contract price and an extension of one (1) year for DWSD Contract No. CS-1831 “Drainage Charge Program Support” with Tetra Tech of Michigan, P. C. (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0104 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a contract with Jorgensen Ford of Detroit, MI for various Ford Vehicle Parts, Preventive Maintenance and Repair Services for 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
18-0105 1  Capital Improvement ProjectThe Board of Water Commissioners authorizes the Director to approve the Water Supply System (WSS) Capital Improvement Program for Fiscal Years 2019 through 2023; authorize the Director to approve the FY2019 Capital Budget and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0106 1  ContractThe Board of Water Commissioners authorizes the Director to approve the Sewer Disposal System (SDS) Capital Improvement Program for Fiscal Years 2019 through 2023; authorize the Director to approve the FY2019 Capital Budget and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0107 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed two-year operating budgets for fiscal years 2018-19 and 2019-20 for the Water Operating Fund in the amounts of $126,899,900 and $131,322,400, respectively, and for the Sewage Disposal Operating Fund in the amounts of $322,796,600 and $333,614,000, respectively; and further authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
18-0117 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. CS-1892 “Drainage Charge Program Call Center Support” with Wayne Metro Community Action Agency (Consultant), at a cost not to exceed $550,000 for one (1) year, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.pulled from the agenda  Action details
18-0112 1  Communication or ReportDirector’s Reportreceived and filed  Action details