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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final-Revised
Meeting date/time: 5/2/2018 1:00 PM Minutes status: Draft  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0099 1A. Communication or ReportQuarterly Litigation Report   Not available
18-0100 1B. Communication or ReportFinance Committee Review   Not available
18-0105 1C. Capital Improvement ProjectThe Board of Water Commissioners authorizes the Director to approve the accompanying 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.   Not available
18-0106 1D. ContractThe Board of Water Commissioners authorizes the Director to approve the accompanying 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.   Not available
18-0107 1E. 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.   Not available
18-0109 1F. ContractThe Detroit Board of Water Commissioners (Board) approves the Amended Detroit Water and Sewerage Department Procurement Policy and authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.   Not available
18-0102 1H. 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.   Not available
18-0103 1I. 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.   Not available
18-0104 1J. 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.   Not available