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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/1/2018 1:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0149 1A. Communication or ReportQuarterly Litigation Reportreceived and filed  Action details
18-0171 1A. ContractThe Board of Water Commissioners for the City of Detroit’s Water and Sewerage Department authorizes the Director to enter into a cooperative agreement no 6001574, based on the City of Detroit’s (CoD) existing contract 6000788, with Otis Elevator for elevator maintenance and repair services for the remaining two-years, for a total contract amount, not to exceed, $161,625.00. It further authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
18-0172 1B. ContractThe Board of Water Commissioners for the City of Detroit’s Water and Sewerage Department (DWSD) authorizes the Director to secure Change Order No. 1, to add $375,000.00 for fiscal year 19 to the current DWSD general office supplies contract (no. 6000936) with Arrow Office Supply. The total contract amount not to exceed $504,496.84 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
18-0173 1C. ContractThe Board of Water Commissioners for the City of Detroit’s Water and Sewerage Department authorizes the Director to secure Change Order No. 2 to exercise the second and final, one year renewal for Contract No. 2911300 with EJ USA Inc., for various hydrant parts at a cost of $818,463.63 for the total contract amount not to exceed $2,455,390.89 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
18-0179 1D. Communication or ReportPurchases under $25K - July 2018received and filedPass Action details
18-0178 1E. Communication or ReportTreasury Updatereceived and filed  Action details
18-0203 1  Communication or ReportFinance Committee - Billing and Collectionsreceived and filed  Action details