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19-0078
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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19-0061
| 1 | A. | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract #6001945 with Jack Doheny Companies Inc. to furnish various Vactor parts that are inventoried items for a period of five-years, at a cost not to exceed $411,612.65 ($82,322.53 per year) and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | adopted | Pass |
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19-0064
| 1 | B. | | Procurement, Goods | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure change order #1 to add $307,675 to contract no. 6000817 with T & N Services, Inc., for various sizes of Repair Clamps, total amended contract amount not-to-exceed $577,247.00 for the duration of the contract and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | adopted | Pass |
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19-0072
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the accompanying Water Supply System (WSS) Capital Improvement Program for Fiscal Years 2020 through 2024, and approves the FY 2020 Capital Budget; and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | adopted | Pass |
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19-0073
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the accompanying Sewer Disposal System (SDS) Capital Improvement Program for Fiscal Years 2020 through 2024, and approves the FY 2020 Capital Budget; and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | adopted | Pass |
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19-0084
| 1 | E. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the amendment to gross up the operating budgets for fiscal year 2019-20 for the Water Operating Fund in the amount of $12,237,600 and for the Sewage Disposal Operating Fund in the amount of $24,160,100 to adhere to Plante Moran’s request to reflect GLWA’s portion of the Industrial Waste Control charges, B&C notes, operating and non-operating pension; and further authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote. | adopted | Pass |
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