Details Meeting Name: Human Resources/Organizational Development Agenda status: Final Meeting date/time: 3/7/2018 2:30 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Human Resources Committee Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (3) 3 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 17-0024 2 A.   Communication or Report The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Human Resources Committee Charter, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.     Action details 18-0045 1 A.   Request, Closed Session Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners vote to: 1) Meet in closed session pursuant to Section 8(c) of the Michigan Open Meetings Act to discuss the negotiation of collective bargaining agreements with AFSCME and SAAA, and 2) Authorize the Director to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 18-0046 1 C.   Contract, Collective Bargaining The Board of Water Commissioners for the City of Detroit Water Sewerage Department authorizes the Director to 1) Approve the Collective Bargaining Agreement 2018-2021 between the Detroit Water and Sewerage Department and AFSCME-Local 2920; and 2) Authorize the Director to execute the Collective Bargaining Agreement 2018-2021 between the Detroit Water and Sewerage Department and AFSCME-Local 2920, and also authorize the Director to take such other action as may be necessary to accomplish the intent of this vote.     Action details