Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 2/20/2019 6:00 PM Minutes status: Final  
Meeting location: Greater Grace Temple 23500 West Seven Mile Road Detroit, MI 48219
BOWC Meeting and Public Hearing-DWSD Fiscal Year 2019-2020 Budget - Location and Time Change
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
19-0048 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-0049 1B. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-0051 1C. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
19-0052 1A. Communication or ReportPublic Hearing on Budget Fiscal Year 2020received and filed  Action details
19-0011 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. 6001844, “Green Stormwater Infrastructure Program Management” (CS-1884A) with OHM Advisors (Consultant), at a cost not-to-exceed, $12,000,000.00 for a duration of five (5) years, with the option of two (2) one-year extensions to be mutually agreed upon by both parties, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-0033 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department confirms the appointment by the Director of Carol J. Miller, PhD. P.E., Daniel P. Christian, P.E., D.WRE, James Scholl, P.E., Dr. Alan Hoback, P.E, and Steven J. Wright, P.E.to the Dispute Review Panel that shall hear and adjudicate DWSD customer disputes regarding the technical aspects of the drainage charge and disputes of DWSD determinations under the Post-Construction Stormwater Management Ordinance, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
19-0050 1A. Communication or ReportDirector’s Reportreceived and filed  Action details