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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
Meeting date/time: 7/10/2018 2:00 PM Minutes status: Draft  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting rescheduled from Wednesday, July 4, 2018
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0153 1A. Communication or ReportFinance Committee Review May 2018   Not available
18-0148 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $210,000.00 in the contract price and a time extension of One (1) Year for Contract No. No. CS-1852 “Minimizing Lead in Drinking Water Program” with Safewater Engineering, LLC (Consultant), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
18-0149 1D. Communication or ReportQuarterly Litigation Report   Not available
18-0154 1E. Contract, Lease AgreementsThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Lease Agreement LA-18-8118, “Lease of Property” with The Province of St. Joseph of the Capuchin Order (Solanus Casey Center), at a cost to DWSD for a duration of ten (10) years, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.   Not available
18-0156 1F. Communication or ReportEmergency Procurements   Not available
18-0157 1G. Communication or ReportPurchases under $25K   Not available