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20-0234
| 1 | | | Communication or Report | Public Comment-Sheila Summers | | |
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20-0214
| 1 | | | Communication or Report | Vendor Diversity Overview | | |
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20-0187
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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20-0189
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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20-0211
| 1 | C. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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20-0213
| 1 | D. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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20-0196
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Purchase Order No. 3044431 to Secure Door, LLC for the replacement and installation of ten (10) overhead doors at two DWSD facilities for a total amount not-to-exceed $351,204. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | |
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20-0198
| 1 | B. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 2 to DWSD Contract No. 2909708 with Doxim Utilitec LLC to add $2,000,000 in funding, for a total amended amount not-to-exceed $7,554,146 and to extend the term for one year, through 9/30/21. This 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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20-0200
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve two DWSD contracts for grounds maintenance services for a term of 5 years each: Premier Group Associates LLC (6002995) not-to-exceed $230,000 and RNA Facilities not-to-exceed $75,000 (6002999). This 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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20-0199
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the proposed reallocation of one Executive Management position and associated funds from the Chief Executive Officer to Field Service Operations Budget for Fiscal year 2020-21, and also authorizes the Director and Chief Financial Officer to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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