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The Board of Water Commissioners authorizes settlement of L. D'Agostini & Sons, Inc. v. City of Detroit, Case No. 12-cv-10041-JCO-MKM, currently pending on appeal to the United States Court of Appeals for the Sixth Circuit, Case No. 12-2311as well as other matters between the parties, including but not limited to those claims raised by DWSD in Macomb Interceptor Drainage District v Kwame Kilpatrick, et al, USDC Case No. 2:11 -cv- 13101 through a mutual release of claims without payment, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.