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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/10/2018 2:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee Meeting rescheduled from Wednesday, July 4, 2018
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0153 1A. Communication or ReportFinance Committee Review May 2018received and filed  Action details
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. CS-1852, Amendment No. 1 “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.recommended for approvalPass Action details
18-0149 1D. Communication or ReportQuarterly Litigation Report   Action details
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.recommended for approvalPass Action details
18-0156 1F. Communication or ReportEmergency Procurementsreceived and filed  Action details
18-0157 1G. Communication or ReportPurchases under $25Kreceived and filed  Action details