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16-0188
| 1 | | | Communication or Report | DWSD Capital Improvement Program Update CIP Management Organization (CIPMO) | | |
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16-0185
| 1 | | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into DWSD Legal Services Contract No. LS-1835 with Albert B. Addis in the amount of $400,000.00, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
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16-0186
| 1 | | | Communication or Report | Auditing Contracting Compliance | received and filed | |
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16-0187
| 1 | | | Resolution, Closed Session | Upon recommendation and opinion of Richard Sulaka, 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(a) of the Michigan Open Meetings Act to discuss executive management evaluations and compensation 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 |
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