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21-0515
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Chair for the term of July 1, 2021 through June 30, 2022. | approved | Pass |
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21-0516
| 1 | B. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Vice Chair for the term of July 1, 2021 through June 30, 2022. | approved | Pass |
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21-0520
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0521
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0527
| 1 | C. | | Communication or Report | Receipt of Correspondence | placed on the table | Pass |
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21-0498
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD’s portion of the City of Detroit’s contract 6003387 with Ben Washington & Sons Plumbing & Heating, Inc., for as-needed plumbing services for a total amount not-to-exceed $300,000 and a term of three (3) years. 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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21-0499
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003610 with Major Cement Co. for Water System Improvements at Jefferson-Chalmers (Project WS-713) for a total contract amount not-to-exceed $12,336,544.30 and a term of two (2) years. 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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21-0502
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6003375 with Azteca Systems Holdings, LLC, for CityWorks GIS-centric Maintenance Management System Software for a total contract not-to-exceed amount of $600,000 and a term of three (3) years. 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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21-0503
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6003486 with Innovyze Inc., for Hydraulic Modeling System Software to DWSD for a total contract not-to-exceed amount of $180,000 and a term of three (3) years. 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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21-0506
| 1 | E. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Operations policy: Scrap Metal and Materials and authorizes the Director to take such action as may be necessary to effectuate the policies. | approved | Pass |
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21-0517
| 1 | A. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopts the amended FY 2021-2022 Schedule of Board Meetings attached to this motion and also authorizes the Chairman and the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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21-0524
| 1 | B. | | 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 2022 through 2026; authorize the Director to approve the FY2022 Capital Budget, 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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21-0525
| 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 2022 through 2026; authorize the Director to approve the FY2022 Capital Budget, 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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21-0526
| 1 | D. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the amended Flexible Work Arrangement Policy, and authorizes the Director to take such action as may be necessary to effectuate the policy. | | |
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21-0528
| 1 | A. | | Communication or Report | Director’s Report | received and filed | |
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21-0522
| 1 | A. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Sections 8(d) and (h) of the Michigan Open Meetings Act to discuss an offer to purchase real property and a confidential attorney communication. | approved | Pass |
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21-0523
| 1 | B. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss trial or settlement strategy in pending litigation and a confidential attorney communication. | approved | Pass |
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21-0518
| 1 | A. | | Contract, Real Estate (Other) | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department rejects the June 3, 2021, offer to purchase 90, 102, and 114 Stimson Street and 78 Peterboro Street, Detroit, Michigan; and 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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21-0519
| 1 | B. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department rejects the settlement offers in the case of City of Detroit vs. The Detroit/Wayne County Port Authority and Nicholson Terminal & Dock Company; Wayne County Circuit Court Case No. 20-004781-CZ; and 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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