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18-0131
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Chair for the term of July 1, 2018 through June 30, 2019. | approved | Pass |
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18-0132
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following officer of Vice Chair for the term of July 1, 2018 through June 30, 2019. | approved | Pass |
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18-0133
| 1 | | | Resolution, BOWC | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopts the FY 2018-19 Schedule of Committee and Board Meetings attached to this motion and also authorizes the Chairman and the Director to take such other action as may be necessary to accomplish the intent of this vote. | | |
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18-0129
| 1 | | | Request, Closed Session | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department (DWSD), by an affirmative roll call vote of 2/3 of the Board Members appointed and serving, hereby resolves approval of a meeting with legal counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act and Section 13(1)(g) of the Freedom of Information Act to consider material exempt from discussion or disclosure by state or federal statute, specifically a confidential attorney client communication, 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 |
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