Detroit Water and Sewerage Department - Meeting of Legal and Government Affairs on 7/2/2025 at 2:45 PM

2025-150

Fri, 15 Aug 2025 19:37:19 GMT

File #: 2025-150
Ver.: 1
Agenda #: A.
Type: Communication or Report
Title: Monthly Litigation Report
Action: received and filed
Result: Pass

2025-151

Fri, 15 Aug 2025 19:37:19 GMT

File #: 2025-151
Ver.: 1
Agenda #: B.
Type: Communication or Report
Title: Monthly FOIA Report
Action: received and filed
Result: Pass

2025-131

Mon, 15 Sep 2025 20:16:56 GMT

File #: 2025-131
Ver.: 1
Agenda #: A.
Type: Contract
Title: The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the following Information Technology policy: Artificial Intelligence and Machine Learning - Acceptable Use and authorizes the Director to take such action as may be necessary to effectuate the policy.
Action: recommended for approval
Result: Pass

2025-132

Mon, 15 Sep 2025 20:16:56 GMT

File #: 2025-132
Ver.: 1
Agenda #: B.
Type: Contract
Title: The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the following Information Technology policy: Data Usage and Classification Policy and authorizes the Director to take such action as may be necessary to effectuate the policy.
Action: recommended for approval
Result: Pass

2025-152

Mon, 15 Sep 2025 20:16:56 GMT

File #: 2025-152
Ver.: 1
Agenda #: A.
Type: Resolution, BOWC
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Encroachment Permit with Fairlane Retail Management, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: recommended for approval
Result: Pass

2025-155

Mon, 15 Sep 2025 20:16:56 GMT

File #: 2025-155
Ver.: 1
Agenda #: B.
Type: Resolution, BOWC
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a Real Estate Purchase Agreement with P&V Management Group, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: recommended for approval
Result: Pass

2025-157

Fri, 15 Aug 2025 19:37:10 GMT

File #: 2025-157
Ver.: 1
Agenda #: A.
Type: Resolution, BOWC
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department agrees to meet with legal counsel, in closed session, pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss an attorney-client privileged memorandum prepared by the Office of the General Counsel
Action:
Result: