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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 6/15/2016 2:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Regular Meeting and Annual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
  1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department, nominated the Following Board Member(s) for the office of “Chair” of the BOWC; Michael Einheuser; and whereas the BOWC conducted an election for the office of Chair with the following votes having been recorded: Michael Einheuser 7 votes; NOW, THEREFORE BE IT Resolved that Michael Einheuser having received a majority of votes cast, is elected as the Chair of the BOWC for a term ending at the 2017 Annual Meeting of the BOWC.approvedPass Action details
16-0071 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department, nominated the Following Board Member(s) for the office of “Vice-Chair” of the BOWC: Mary E. Blackmon; and whereas the BOWC conducted an election for the office of Vice Chair with the following votes having been recorded: Mary E. Blackmon 7 votes; NOW, THEREFORE BE IT Resolved that Mary E. Blackmon having received a majority of votes cast, is elected as the Vice-Chair of the BOWC for a term ending at the 2017 Annual Meeting of the BOWC.approvedPass Action details
16-0072 1  Communication or ReportThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopts the 2017 Schedule of Meetings and Workshops attached to this motion and also authorizes the Chairman and the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0073 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes adoption of these amended by-laws pursuant to the Judge’s Order, specifically amending the Preamble; Article I; Article III, Sections 1, 3, 4 and 5; Article IV, Sections 2, 3, 4 and 5; Article V; Article VI; Article VII, Sections 1 and 3; Article VIII, Sections 1, 5, 7, 8, 9 and 10; deleting the previous Article IX and renumbering all subsequent Articles; amending the new Article IX; amending the new Article X; amending the new Article XI; amending the new Article XII; amending the new Article XIII; amending the new Article XIV; amending the new Article XV; amending the new Article XVI, Sections 5 and 8; and amending the new Article XVII, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approved as amendedPass Action details
16-0075 1  Rates, Charges and FeesThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approves the proposed schedule of Detroit Retail water and sewer charges consistent with the revenue requirement and water and sewer system budgets approved by the Board of Water Commissioners March 16, 2016, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0076 1  Communication or ReportDWSD Financial Summaryreceived and filed  Action details
16-0074 1  Report, Director's ReportDirector’s Report -Metricsreceived and filed  Action details
16-0069 1  Claim, SewerUpon recommendation and opinion of Richard Sulaka, General Counsel, the Board of Water Commissioners for the City of Detroit, Water and Sewerage Department: 1) Agrees to meet with legal counsel, in closed session, pursuant to Section 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement of Property Damage Claim no. 15-174 and 2) Notes that an affirmative roll call vote of 2/3 of the Board Members appointed and serving is required for approval of this Motion; and 3) Authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0085 1  Claim, SewerThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve settlement of DWSD Damage Claim No. 15-174 in the amount of $10,000.00, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details