Detroit Water and Sewerage Department
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/7/2020 1:00 PM Minutes status: Final  
Meeting location: United States Toll-Free: +1 855-552-4463 United States (1): +1 206-462-5569 Meeting ID: 7740 29 9622
Finance Committee Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
20-0241 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
20-0255 1A. Communication or ReportFinance Year-End Reviewreceived and filed  Action details
20-0256 1B. Communication or ReportTreasury Update   Action details
20-0260 1C. Communication or ReportSBE Presentationreceived and filed  Action details
20-0244 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6003072, with Ajax Paving Industries Inc. for the purchase and delivery of Patch Material, Bituminous: CP-5 at a cost not-to-exceed the amount of $143,000 for the term of one (1) year. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
20-0246 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003104 the purchase of bulk road salt through the State of Michigan MiDeal cooperative contract for the upcoming 2020/2021 snow and ice season for a total not-to-exceed amount of $105,042. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
20-0249 1F. Contract AmendmentThe 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. 6002159, with Groundwork0, LLC for the Parallel Network Project, to add Onsite Engineering and Installation Services to the Scope of Work, thereby increasing the total contract amount by $79,110.00, for a total amended contract not-to-exceed of $579,110.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
20-0250 1G. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract No. 6002989 with Allied Building Service dba Allied Eagle Supply Company for pedestrian door maintenance, service, parts and repairs for all DWSD facilities for a duration of four years and an 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 approvalPass Action details
20-0258 1H. Contract AmendmentThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 2 to DWSD Contract No. 6001548 with the Detroit Building Authority (DBA) to continue managing the operations, maintenance and repairs of DWSD buildings and facilities by adding $9,000,000, for an amended total contract amount not-to-exceed $14,000,000 and extending the term by three years (through 6/30/23). This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details