Detroit Water and Sewerage Department
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/8/2019 3:00 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
19-0009 1A. Communication or ReportNotification of Correction to Item No. 18-0273received and filedPass Action details
19-0010 1B. Communication or ReportSmall Purchases & No Competitive Bidreceived and filedPass Action details
19-0017 1A. Communication or ReportFinance Committee Reviewreceived and filed  Action details
19-0019 1B. Communication or ReportReview of Audited Financial Statement FYE 6/30/18received and filedPass Action details
19-0008 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. 6001658 "Assistance with automatic meter reader equipment installation and related work (PC-803B)" with Lakeshore Global Corporation, not to exceed $1,884,998.00 for a duration of three (3) years, authorizing the Director to take such action necessary to accomplish the intent of this vote.recommended for approvalPass Action details
19-0012 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. 6001801 for preventative and corrective maintenance services, parts, and repairs for pedestrian doors with Secure Door, LLC, not to exceed $100,000.00 for a period of one year 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
19-0015 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract # 6001784 with Tri-County International Truck Inc., to furnish parts and repair services for DWSD maintained International Trucks for a period of two-years, at a cost not to exceed $250,000.00 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