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22-0925
| 1 | A. | | Communication or Report | Receipt of Correspondence | received and filed | Pass |
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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. | approved | Pass |
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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. | approved | Pass |
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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. | approved | Pass |
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22-0919
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit Water Sewerage Department
1) Approves the Collective Bargaining Agreement for 2022-2025 between the DWSD and the Utility Workers Union of America; 2) Authorizes the Director to execute the Agreement, and 3) 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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22-0924
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve the Storm Water Connection Agreement for the Gordie Howe International Bridge Project 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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22-0928
| 1 | B. | | Communication or Report | American Water Resources (AWR) Presentation | received and filed | |
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22-0926
| 1 | A. | | Request, Closed Session | The Board of Water Commissioners vote to approve a meeting to consider a period personnel evaluation in closed session pursuant to Section 8(a) of the Michigan Open Meetings Act and upon request of the public officer/employee. | approved | Pass |
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22-0927
| 1 | B. | | Request, Closed Session | The Board of Water Commissioners vote to approve a meeting in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act and Section 13(y) of the Freedom of Information Act. | approved | Pass |
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