Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 10/5/2016 1:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Workshop and Special Meeting No. 5 Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 16-0148 1     Communication or Report Drainage Update     Action details 16-0147 1     Resolution, Closed Session 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 Beasley , et al v. City of Detroit, et al, Wayne County Circuit Court Case No. 16-012602-NZ 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. approved Pass Action details