Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 8/21/2019 2:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building BOWC Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (10) 10 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 19-00236 1 A.   Communication or Report Receipt of Correspondence received and filed Pass Action details 19-00239 1 B.   Communication or Report Receipt of Correspondence received and filed Pass Action details 19-00241 1 C.   Communication or Report Receipt of Correspondence received and filed Pass Action details 19-00222 1 I.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6002259 for a term of three years in an amount not-to-exceed $348,430 to purchase Traffic Barricades and Cones through Ace Restoration, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 19-00223 1 II.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6002260 for a term of two years in an amount not-to-exceed $200,000 to purchase Elgin Street Sweeper Parts, and Maintenance and Repair Service through Bell Equipment Company, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 19-00224 1 III.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6002290 for two years with OW Investors LLC, dba Mars Company to provide a large meter test bench upgrade for a total contract amount not-to-exceed $568,700 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 19-00225 1 IV.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6002319 for five years with Pronto Pest Management Inc. to provide pest control services for a total contract amount not-to-exceed $352,146 and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 19-00226 1 V.   Contract The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 to add $180,960 in funding, for a total amended contract amount of $535,920 and to add two additional years to the contract term for Personal Service Contract No. PS-1785 with Leslie King (Contractor), and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 19-00242 1 A.   Communication or Report Director’s Report received and filed   Action details 19-00240 1 A.   Request, Closed Session Approval of a meeting with legal counsel in closed session pursuant to Section 8(e) of the Michigan Open Meetings Act and Section 13(1)(g) of the Freedom of Information Act to consider material exempt from discussion or disclosure by state or federal statute, specifically a consultation with General Counsel regarding pending litigation. approved Pass Action details