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18-0004
| 3 | A. | | Resolution, BOWC | The 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 | Pass |
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18-0254
| 1 | B. | | Resolution, BOWC | The 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 approval | Pass |
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18-0255
| 1 | C. | | Communication or Report | GLWA Notice of and Demand for Arbitration | received and filed | Pass |
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18-0256
| 1 | D. | | Communication or Report | City of Detroit Notice of and Demand for Arbitration under Regional Water Supply System Lease | received and filed | Pass |
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18-0257
| 1 | A. | | Request, Closed Session | 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. | approved | |
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