Details Meeting Name: Capital Improvement Program and Operations Committee Agenda status: Final Meeting date/time: 4/3/2019 1:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building CIP and Operations Committee Meeting and Public Hearing Water Main Replacement FY20 DWRF Project 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 19-0090 2     Resolution, BOWC The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of “A final project plan for the Detroit Water and Sewerage Department Water System Improvement, Watermain Replacement and Designating an Authorized Project Representative FY 2020 Drinking Water Revolving Fund” and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote.     Action details 19-0090 1 A.   Resolution, BOWC The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of “A final project plan for the Detroit Water and Sewerage Department Water System Improvement, Watermain Replacement and Designating an Authorized Project Representative FY 2020 Drinking Water Revolving Fund” and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote. recommended for approval Pass Action details 19-0091 1 B.   Communication or Report CIP Quarterly Update received and filed   Action details