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19-0019
| 1 | | | Communication or Report | Review of Audited Financial Statement FYE 6/30/18 | received and filed | Pass |
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19-0024
| 1 | | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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19-0008
| 1 | | | Contract | The 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. | approved | Pass |
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19-0012
| 1 | | | Contract | The 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. | approved | Pass |
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19-0015
| 1 | | | Contract | The 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. | approved | Pass |
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19-0022
| 1 | | | Resolution, BOWC | The Board of Water Commissioners authorizes the Director to approve the "Performance Resolution for Governmental Agencies" form to facilitate the acquisition of DWSD's 2019 MDOT Annual Permit, 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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19-0023
| 1 | | | Resolution, BOWC | The Board of Water Commissioners authorizes the Director to approve the accompanying Wayne County Department of Public Services (WCDPS) "Model Community Resolution Authorizing Execution of Wayne County Permits" 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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19-0026
| 1 | | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Settlement Agreement between DWSD and Jason Miller regarding a Family Medical Leave Act claim filed by Mr. Miller against DWSD. The Agreement is intended to settle all claims alleged by Plaintiff in United States District Court for the Eastern District of Michigan Case Number 17-cv-10122, entitled Jason Miller v. City of Detroit Water and Sewerage Department and Great Lakes Water Authority and Wayne County Circuit Court Case Number 18-009880-CD, entitled Jason Miller v. City of Detroit Water and Sewerage Department and Great Lakes Water Authority AND 2) also authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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19-0027
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department resolution requesting a forensic investigation of the 42-inch water main break that occurred in the City of Detroit on January 12, 2019, by an engineering firm not currently on the qualified vendor list or contracted by the Detroit Water and Sewerage Department or Great Lakes Water Authority, and 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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19-0047
| 1 | | | Communication or Report | Water Equity and Security in Detroit’s Water and Sewer District | | |
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