Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 2/7/2018 3:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Special Meeting No. 1 Closed Session Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (1) 1 record 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 18-0014 1     Request, Closed Session Upon 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. approved   Action details