Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 2/6/2019 1:30 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Finance Committee Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 19-0044 1 A.   Communication or Report Small Purchases & No Competitive Bid received and filed Pass Action details 19-0045 1 A.   Communication or Report National Business League NBL 2020 received and filed   Action details 19-0011 1 B.   Contract The 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. recommended for approval Pass Action details 19-0039 1 C.   Communication or Report December 2018 Finance Committee Review received and filed   Action details 19-0058 1     Communication or Report DWSD Preliminary Budget Review received and filed   Action details