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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Plan Committee Agenda status: Final
Meeting date/time: 11/7/2018 2:30 PM Minutes status: Draft  
Meeting location: 5th Floor Board Room, Water Board Building
Capital Improvement Plan Committee Meeting A Quorum of the Board may be present
Published agenda: Agenda Agenda Published minutes: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction Details
18-0004 2A. 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.   Not available
18-0251 1A. Communication or ReportCIP FY2018 Review   Not available
18-0254 1B. Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department 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.   Not available
18-0255 1C. Communication or ReportGLWA Notice of and Demand for Arbitration   Not available
18-0256 1D. Communication or ReportGLWA Notice of and Demand for Arbitration under Regional Water Supply System Lease   Not available
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.   Not available