Details Meeting Name: Capital Improvement Program and Operations Committee Agenda status: Final Meeting date/time: 1/8/2019 3:30 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building Capital Improvement Program and Operations Committee. Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (3) 3 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 19-0018 1 A.   Communication or Report CIP Project Status Updates received and filed   Action details 19-0022 1     Resolution, BOWC The Board of Water Commissioners authorizes the Director to approve the "Performance Resolution for Governmental Agencies" form to facilitate the acquisition of DWSD's 2019 MDOT Annual Permit, 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 Action details 19-0023 1     Resolution, BOWC The Board of Water Commissioners authorizes the Director to approve the accompanying Wayne County Department of Public Services (WCDPS) "Model Community Resolution Authorizing Execution of Wayne County Permits" 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 Action details