Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 3/15/2019 1:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building BOWC Special Meeting No. 1 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 19-0081 2 A.   Policy The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department Approves the Real Property Purchase Agreement and Assignment of Sale Proceeds between the City of Detroit, the Great Lakes Water Authority, and the Detroit Brownfield Redevelopment Authority for Part of 11900 Freud and 11900 E. Jefferson, Detroit, Michigan; Waives the Great Lakes Water Authority’s Sixty (60) Day Notice Requirement to Dispose of Property; and authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. adopted Pass Action details 19-0077 1 B.   Communication or Report Baker Tilly Overview of Policies received and filed   Action details 19-0076 2 C.   Policy The Board of Water Commissioner for the City of Detroit Water and Sewerage Department approves the following Customer Service policies: 1.) Application for Service, 2.) Call Intake and Quality Assurance 3.), Credit, Refunds, and Adjustments, and 4.) Real Estate Closing, and authorizes the Director to take such action as may be necessary to effectuate the policies. adopted Pass Action details 19-0075 1 D.   Policy The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Information Technology policies: 1.) Backup and Restoration, 2.) Disaster Recovery Plan, 3.) Hardware, Software and IT Procurement, 4.) Information Security, 5.) IT Governance, and 6.) Password Standards, and authorizes the Director to take such action as may be necessary to effectuate the policies. adopted Pass Action details 19-0079 3 E.   Policy The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Security and Integrity Division policies: 1.) Active Shooter, 2.) Emergency Response - Evacuation, 3.) Handcuffing, 4.) Parking, 5.) Pepper Spray, 6.) Trespassing, and 7.) Use of Force Continuum and authorizes the Director to take such action as may be necessary to effectuate the policies. adopted Pass Action details