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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/3/2018 1:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Finance Committee
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0230 1A. Communication or ReportSmall Purchases - No Competitive Bidreceived and filedPass Action details
18-0207 1A. Communication or ReportBanking and Investments Policies   Action details
18-0208 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to grant an increase of $4,925,000.00 in contract price and an extension of three (3) years with two (2) one year renewal options for Contract No. CS-1804 “Technology Services” with Diversified Data Processing and Consulting, Inc. dba DivDat (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
18-0227 1A. Procurement, GoodsThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001661 with Santoro Inc., to furnish parts, repairs, and refurbishment services for DWSD owned dump trucks, vans, utility bodies, construction equipment and machines for a period of one-year, with one, one-year renewal option at a total cost not to exceed $600,000.00 ($300,000.00 per year) and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
18-0232 1B. Procurement, Goods and ServicesThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001673 with Metro Airport Truck, to furnish parts and services for DWSD owned Cummins Engine powered trucks and related equipment for a period of two-years, at a cost not to exceed $200,000.00 ($100,000.00 per year) and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
18-0233 1C. Communication or ReportFinance Committee Reviewreceived and filedPass Action details
18-0236 1  Communication or ReportDWSD Exceptions to Competitive Solicitation List for the BOWC Review and Information Onlyreceived and filed  Action details