Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 9/7/2016 1:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Workshop and Special Meeting No. 4
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
16-0130 1  Claim, SewerThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to settle Damage Claim No. 15-133 in the amount of $8,000.00 and Damage Claim No. 15-225 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.approved  Action details
16-0131 1  Case Settlement, SewerThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve settlement in GJ Sheena Enterprises, LLC v. City of Detroit, Wayne County Circuit Court Case No. 16-007151-NZ in the amount of $85,000.00 and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0132 1  Case Settlement, OtherThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve settlement of Peggy Lou Goff v. City of Detroit, Wayne County Circuit Court Case No. 15-002007-NO in the amount of $150,000.00, and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote.approved  Action details
16-0133 1  Case Settlement, WaterThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve the settlement of Wayne County Circuit Court Case No. 15-009083, United House of Prayer v. City of Detroit, in the amount of $5,000,000.00, and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0136 1  Communication or ReportDrainage Charge Program Update Outline   Action details
16-0134 1  PolicyThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to adopt Policy No. 2016-308 for the implementation of the Drainage Charge Program, and also authorizes the Director to take such other actions as may be necessary to accomplish the intent of this vote.approvedPass Action details
16-0135 1  PolicyThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to adopt Policy No. 2016-309 Drainage Charge Account Credits or Adjustments, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details