|
18-0143
| 1 | | | Communication or Report | DWSD Preliminary Rate Review FY2019 | received and filed | |
Action details
|
|
18-0134
| 1 | A. | | Communication or Report | FOIA Request | received and filed | Pass |
Action details
|
|
18-0135
| 1 | B. | | Communication or Report | Status of Pending Lease of Property at 2835 Bagley Avenue, Suites 500-600 | received and filed | Pass |
Action details
|
|
18-0137
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
Action details
|
|
18-0122
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to award Bid No. RFBITB2018, “Provide Network Equipment for DWSD Parallel Network Project” and issue a Purchase Order to Groundwork LLC (Consultant), at a cost not to exceed $608,220.12, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0123
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure change order #2 for Contract no. 6000749 with MSC Industrial Supply Company for Maintenance, Repair, and Operations (MRO) Supplies for an increase amount of $3,000,000 for a three (2) year period not to exceed the total contract amount of $3,695,340.22 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved as amended | Pass |
Action details
|
|
18-0124
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a one-time purchase with Bell Equipment Company for Sewer Cleaning Tools for a total amount not to exceed $108,830.00 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0128
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approves the proposed schedule of Detroit Retail water and sewerage charges consistent with the FY 2018-19 revenue requirement and water and sewer system budgets approved by the Board of Water Commissioners on May 16, 2018 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0130
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Change Order No. 1 to First Amended Technology Agreement with Diversified Data Processing and Consulting, Inc, (DivDat) and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0138
| 1 | F. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department Approval of the 2018 Memorandum of Understanding (“2018 MOU”) between the Detroit Water and Sewerage Department and the Great Lakes Water Authority. | approved | Pass |
Action details
|
|
18-0139
| 1 | | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001504, with Jack Doheny for the purchase of one Combination Vacuum Loader and Jet Rodder Truck for the Detroit Water & Sewerage Department (DWSD) as a one-time capital funded purchase at a cost not to exceed $491,344.00 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0140
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001503, with Jack Doheny for the purchase of two Combination Vacuum Loader and Jet Rodder Trucks with “Recyclers” for the Detroit Water & Sewerage Department (DWSD) as a one-time capital funded purchase at a cost not to exceed $1,188,032.00 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0141
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to purchase of two fully assembled 1.5 ton capacity 4x4 utility trucks, in the amount not to exceed $241,246.00 from Jorgensen Ford and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0142
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 3024995, with Jorgenson Ford for the purchase of a fully assembled TV Truck for the Detroit Water & Sewerage Department (DWSD) as a one-time capital funded purchase at a cost not to exceed $226,542.00 and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
18-0164
| 1 | | | Communication or Report | Director’s Metrics | | |
Action details
|