Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 9/7/2022 1:00 PM Minutes status: Final   Meeting location: To attend by phone call one of these numbers: +1 301 715 8592, +1 312 626 6799, +1 267 831 0333 Use Meeting ID: 815 7263 5118 Use Passcode: 482262021 To attend online: https://cityofdetroit.zoom.us/j/81572635118 Use Passcode: 482262021 Finance Committee Meeting To attend In Person: 735 Randolph, Detroit, MI 48226, 5th Floor Boardroom Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 22-0913 1 A.   Communication or Report Receipt of Correspondence received and filed Pass Action details 22-0914 1 A.   Contract Amendment The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 1 for DWSD Contract 6003895 for Patch Material, Bituminous: CP-5, delivered in minimum of 40 Ton Truckloads with Ajax Paving Industries Inc. requesting to add $48,000, for a new total amended contract amount not-to-exceed $194,900, expiration date remains 10/31/22. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. recommended for approval Pass Action details 22-0916 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. 1 for DWSD Contract 6002156 for Backfill Sand, delivered in minimum of 40 Ton Truckloads with Ellsworth Industries Inc. requesting to add $85,564, for a new total amended contract amount not-to-exceed $371,644, expiration date remains 6/9/23. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. recommended for approval Pass Action details 22-0917 1 C.   Contract Amendment The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 3 to DWSD Contract No. 6001202 (LS-1798) with The Allen Law Group, P.C. to add $150,000 in funding, for a total amended contract not-to-exceed the amount of $720,000 to continue providing Legal Services related to Collections, Bankruptcy, and other General Labor Matters for DWSD. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. recommended for approval Pass Action details 22-0918 1 D.   Communication or Report Cash and Investment Report received and filed   Action details