Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/7/2018 3:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building BOWC Special Meeting No. 2 Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (4) 4 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 18-0030 2 A.   Case Settlement, Other The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into settlement agreement between DWSD and Jonathan Kenniburg regarding a personal injury claim filed by Mr. Kenniburg against DWSD. The Agreement is intended to settle all the claims alleged by the Plaintiff in Wayne County Circuit Court Case Number 15-001843-NO, entitled Jonathan Kenniburg v. City of Detroit; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 18-0031 2 B.   Case Settlement, Other The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a settlement agreement between DWSD and Darryl Shavers regarding a personal injury claim filed by Mr. Shavers against DWSD. The Agreement is intended to settle all the claims alleged by the Plaintiff in Wayne County Circuit Court Case Number 15-001843-NO, entitled Darryl Shavers v. City of Detroit; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 18-0044 1 C.   Case Settlement, Other The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into a Class Action Settlement Agreement in the matter of James Abbott, et al vs. City of Detroit, et al regarding Industrial Waste Control charges assessed between November 2014 and August 2017. This Agreement is intended to settle all of the claims of all members who join the Class in the above captioned matter; and also authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote. approved Pass Action details 18-0046 1 D.   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. approved Pass Action details