19-00134
| 1 | A. | | Communication or Report | Addendum to Amendment No. 1 for Contract No. 6001088 (CS-1830) | received and filed | Pass |
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19-00135
| 1 | B. | | Communication or Report | Small Purchases & No Competitive Bid | received and filed | Pass |
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19-00138
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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19-00140
| 1 | D. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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19-00142
| 1 | E. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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19-00120
| 2 | A. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Finance policies: 1.) Accounts Payable, 2.) Internal Audit Governance, 3.) Internal Audit Activities and Reporting, 4.) Budget Preparation and Submittal, 5.) Budget Monitoring, and 6.) Budget Amendment, and authorizes the Director to take such action as may be necessary to effectuate the policies. | approved | Pass |
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19-00124
| 2 | B. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Public Affairs policies: 1.) Media Communication, 2.) Emergency Communication and Public Notification, and authorizes the Director to take such action as may be necessary to effectuate the policies. | approved | Pass |
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19-00136
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to secure three contracts, each for four years, with the following vendors, in an amount not to exceed a total of $4,731,818.31 to:
-EJ Prescott, Inc. (contract #6002097, $264,860.00),
-Badger Meter, Inc. (contract #6002095, $3,744,868.00),
-Wesco Distribution, Inc. (contract #6002131, $722,090.31)
for various sizes of water meters 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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19-00144
| 1 | C. | | Communication or Report | Abandoned Call Statistics | received and filed | |
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19-00182
| 1 | | | Communication or Report | DWSD/GLWA Draft Reconciliation Committee Summary | received and filed | |
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