Details Meeting Name: Capital Improvement Program and Operations Committee Agenda status: Final Meeting date/time: 3/6/2019 1:30 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 19-0074 1 A.   Communication or Report GLWA Five Year CIP for Upcoming Fiscal Year received and filed Pass Action details 19-0072 1 B.   Resolution, BOWC The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the accompanying Water Supply System (WSS) Capital Improvement Program for Fiscal Years 2020 through 2024, and approves the FY 2020 Capital Budget; 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 19-0073 1 C.   Resolution, BOWC The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the accompanying Sewer Disposal System (SDS) Capital Improvement Program for Fiscal Years 2020 through 2024, and approves the FY 2020 Capital Budget; 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