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Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 5/2/2018 3:00 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
BOWC Special Meeting No. 5 - Closed Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0097 1A. Request, Closed SessionThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department 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
18-0098 1B. Case Settlement, OtherThe 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 Gail Beasley, class representative, on behalf of a class of individuals regarding basement backup claim filed by Ms. Beasley, as class representative, against DWSD. The Agreement is intended to settle all the claims alleged by the Plaintiff in Wayne County Circuit Court Case Number 16-012602-NZ, entitled Gail Beasley v. City of Detroit and Great Lakes Water Authority; and authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details