Detroit Water and Sewerage Department
Meeting Name: Capital Improvement Program and Operations Committee Agenda status: Final
Meeting date/time: 4/6/2022 1:30 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
CIPO Meeting To attend In Person: 735 Randolph, Detroit, MI 48226, 5th Floor Boardroom Masks and social distancing may be required
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
22-0777 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
22-0789 1B. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
22-0772 1A. Contract, Real Estate EasementThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a Water Main Easement Agreement with Lexington Village and Henry Ford Health Systems, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0774 1B. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of the “A final project plan for the Detroit Water and Sewerage Department Water System Improvement, Watermain Replacement and Designating an Authorized Project Representative FY 2023 Drinking Water Revolving Fund (DWRF)” and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details