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21-0682
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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21-0670
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve the novation name reassignment from Veolia Water North America Operating Services, LLC to Veolia Water Municipal Services North America LLC for DWSD Contract No. 6003499 (formerly known as 6002928) for Openway Riva Advanced Meter Infrastructure (AMI) Project Planning, Implementation and Support and Project Management Services (CS-1926). 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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21-0671
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Contract 6003975 with Metron-Farnier, LLC for as needed 2-inch meters for a duration of one (1) year and an amount not-to-exceed $147,875. 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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21-0672
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004097 for various sizes of brass stop corporations with EJ USA, Inc. (formerly known as East Jordan Iron Works) for a total contract amount not-to-exceed $252,539.28 and a term of one year. 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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21-0673
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004044 for various gate box parts, with T&N Services, Inc. for a total contract amount not-to-exceed $767,433.28 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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21-0674
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004065 with EJ USA, Inc (formerly known as East Jordan Iron Works) for various hydrant parts for a not-to-exceed amount of $774,664.15 and duration of three (3) years. The BOWC 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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21-0680
| 1 | F. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the accompanying Wayne County Department of Public Services (WCDPS) "Model Community Resolution Authorizing Execution of Wayne County Permits" 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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21-0681
| 1 | G. | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to approve the "Performance Resolution for Governmental Agencies” form to facilitate the acquisition of DWSD's 2022 MDOT Annual Permit, 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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