Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 11/27/2018 1:30 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building BOWC Special Meeting No. 12 Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 18-0271 1     Communication or Report BOWC Policies & Procedures received and filed   Action details 18-0242 1     Resolution, BOWC The Board of Water Commissioners for City of Detroit Water and Sewerage Department approves the following Ethics Policy and authorizes the Director to take such action as may be necessary to effectuate the policy. approved Pass Action details 18-0243 1     Resolution, BOWC The Board of Water Commissioners for City of Detroit Water and Sewerage Department approves the following revised Internal Audit Charter and authorizes the Director to take such other action as may be necessary to effectuate the charter. approved Pass Action details 18-0244 1     Resolution, BOWC The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Purchasing Card Policy (P-Card) and authorizes the Director to take such action as may be necessary to effectuate the policy. approved Pass Action details 18-0245 1     Resolution, BOWC The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Corporate Credit Card Policy and authorizes the Director to take such action as may be necessary to effectuate the policy. approved Pass Action details