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22-0901
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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22-0906
| 1 | B. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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22-0812
| 1 | A. | | Resolution, BOWC | Amendments to the By-Laws of the Board of Water Commissioners for the City of Detroit Water and Sewerage Department | approved | Pass |
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22-0851
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004612 with Process Controls & Instrumentation, LLC for Local Sewer System Metering & Analysis Services, for a total contract amount not-to-exceed $254,000 and a term of 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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22-0890
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004686 with Image Printing, Inc. for printing services with a contract amount not-to-exceed $180,320 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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22-0892
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004687 with Underground Infrastructure Services for Hydro Excavation Services for a total contract amount not-to-exceed $154,000 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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22-0893
| 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. 6004680 (CS-1973) with Tetra Tech of Michigan, P.C. for Drainage Charge Program Support Services with a contract amount not-to-exceed $500,000 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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22-0889
| 1 | E. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 to Contract No. 6003173 with Bob Maxey, Inc. to provide OEM parts, repair, and maintenance services for DWSD owned Ford vehicles by adding $60,000 in funds to the contract for a total amended contract amount not-to-exceed amount of $460,000. 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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22-0902
| 1 | A. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Encroachment Permit DTE Energy, 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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22-0907
| 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 Class Action Settlement Agreement between DWSD and a Class of Plaintiffs to be certified consisting of persons or entities who or which have paid or incurred the Private Fireline Charges between July 1, 2020 and June 30, 2022; and authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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22-0909
| 1 | A | | Communication or Report | Director’s Metrics | received and filed | |
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22-0908
| 1 | A. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the City of Detroit Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss a memorandum subject to attorney-client privilege. | approved | Pass |
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22-0911
| 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 settlement strategy in pending litigation and a confidential attorney communication. | approved | Pass |
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22-0905
| 1 | C. | | Contract | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to enter into a Memorandum of Agreement with the State of Michigan Department of Transportation regarding drainage charge assessments on state trunkline highways 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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22-0912
| 1 | D. | | Case Settlement, Other | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve the offer of settlement in James Rembert Sr., and Juanita Rembert vs. City of Detroit, et al. Wayne County Circuit Court Case No. 21-013669-CK AND 2) also authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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