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20-0125
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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20-0126
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approves the proposed schedule of Detroit Retail Water and Sewerage Charges consistent with the FY 2020-2021 revenue requirement and Water and Sewer System budgets approved by the Board of Water Commissioners on April 15, 2020, and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0127
| 1 | B. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to enter into a Settlement Agreement with Claimants Thomas and Pamela Davis, in regard to the homeowners Damage Claim#19-164, to settle all claims in the amount of $119,000.00; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0130
| 1 | C. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Sewer Disposal System (SDS) Capital Improvement Program for Fiscal Years 2021 through 2025; authorize the Director to approve the FY2021 Capital Budget 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 |
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20-0131
| 1 | D. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Water Supply System (WSS) Capital Improvement Program for Fiscal Years 2021 through 2025; authorize the Director to approve the FY2021 Capital Budget, 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 |
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20-0132
| 1 | E. | | Communication or Report | Finance Committee Review | received and filed | Pass |
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20-0133
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract# 6002792 with Cintas Corporation through the Omnia Partners cooperative for uniform rental and laundry services for a total amount not-to-exceed $1,895,000 and a term of up to 6.5 years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0134
| 1 | G. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 2 to Contract No. 6002119 with Groundwork0 LLC for network cabling services to add $87,000 for a total contract amount not-to-exceed $727,289.25. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0135
| 1 | H. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Amendment No. 4 for Contract No. 2904951 with GDI Services Inc. for Janitorial Services to add $525,000 for a total contract amount not to exceed $3,942,884. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0136
| 1 | I. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6002810 with Secure Door, LLC for overhead door maintenance, service, parts and repairs for all DWSD facilities for a duration of 3.5 years and a total amount not-to-exceed $400,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0137
| 1 | J. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 to DWSD Contract 6001066 with Systems and Software for Maintenance and Support of the enQuesta Billing System by adding $3,930,628.18 and five (5) years for a total amended contract not-to-exceed amount of $6,225,628.18. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | recommended for approval | Pass |
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20-0139
| 1 | K. | | Communication or Report | Financial Impact of COVID-19 | received and filed | Pass |
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