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18-0160
| 1 | A. | | Communication or Report | Receipt of Correspondence (Customer Responses - June 20, 2018) | received and filed | Pass |
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18-0154
| 1 | A. | | Contract, Lease Agreements | The 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. | approved | Pass |
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18-0163
| 1 | B. | | Procurement, Goods and Services | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure a one-time purchase and installation of a water meter test bench upgrade from Mars Company for a total amount of $346,962.00 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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18-0165
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Michigan Department of Transportation (MDOT) "Performance Resolution for Governmental Agencies" and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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18-0166
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approves the revised calendar of meetings to include five regular board meetings, per the Memorandum of Understanding with Detroit City Council, held at 6 p.m. at locations to be determined at a later date, including a change of the November meeting date of the 21st to the 14th due to the Thanksgiving holiday, and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | |
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18-0162
| 1 | F. | | Communication or Report | Baker Tilly Quarterly Report | received and filed | |
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18-0161
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department (DWSD), by an affirmative roll call vote of 2/3 of the Board Members appointed and serving, hereby resolves approval of a meeting with legal counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act and Section 13(1)(g) of the Freedom of Information Act to consider material exempt from discussion or disclosure by state or federal statute, specifically two confidential attorney client communications, and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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