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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 12/6/2017 2:30 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Special Meeting No. 4
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
17-0193 1  ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into Contract No. PS-1876, “Individual Personal Services Contract” with Jon White (Consultant), at a cost not to exceed $145,000.00 for a duration of Eight (8) months, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.approved  Action details
17-0192 1  Request, Closed SessionUpon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners vote to: 1) Approve a meeting with legal counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement strategy in pending litigation; and 2) Authorize the Director to take such other action as may be necessary to accomplish the intent of the Board’s vote.approvedPass Action details