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Meeting Name: Capital Improvement Program and Operations Committee Agenda status: Final
Meeting date/time: 11/7/2018 2:30 PM Minutes status: Final  
Meeting location: 5th Floor Board Room, Water Board Building
Capital Improvement Plan Committee Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0004 3A. 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 approvalPass Action details
18-0251 1A. Communication or ReportCIP FY2018 Reviewreceived and filed  Action details
18-0254 1B. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department adopt resolution acknowledging its Duties Under Amendments to Michigan Department of Environmental Quality Supplying Water to the Public Administrative Rules Regarding Public Education and Consumer Notification of Lead in Drinking Water.recommended for approvalPass Action details
18-0255 1C. Communication or ReportGLWA Notice of and Demand for Arbitrationreceived and filedPass Action details
18-0256 1D. Communication or ReportCity of Detroit Notice of and Demand for Arbitration under Regional Water Supply System Leasereceived and filedPass Action details
18-0257 1A. Request, Closed SessionApproval 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.approved  Action details