Detroit Water and Sewerage Department
Meeting Name: Capital Improvement Program and Operations Committee Agenda status: Final
Meeting date/time: 3/7/2018 1:30 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Capital Improvement Plan Committee
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0004 1A. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the amended Capital Improvement Program and Operations Committee Charter and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approval  Action details
18-0019 1B. Communication or ReportFY 2019-2023 CIP Preliminary Draft Reportreceived and filed  Action details
18-0043 1A. Capital Improvement ProjectThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to execute a resolution pertaining to securing low interest loan assistance through the Drinking Water Revolving Fund (DWRF) for Water Main Replacement as detailed in the FY19 DWRF Project Plan, and also authorizes the Director to take such actions as may be necessary to accomplish the intent of this vote.received and filed  Action details
18-0047 1B. Communication or ReportCIP FY18 Quarterly Report - 2nd Quarter - December 31, 2017received and filed  Action details