Details Meeting Name: Board of Water Commissioners Agenda status: Final Meeting date/time: 9/6/2019 2:00 PM Minutes status: Final   Meeting location: 5th Floor Board Room, Water Board Building BOWC Special Meeting No. 7 Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (4) 4 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 19-00266 1 A.   Communication or Report Bakery Tilly Overview of Policies received and filed   Action details 19-00262 1 B.   Policy The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Customer Service policy: Payment Plan Agreement, and authorizes the Director to take such action as may be necessary to effectuate the policy. approved Pass Action details 19-00265 1 E.   Policy The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Finance Policies: 1) Travel and Training Expense Reimbursement, 2) Investment Management and authorizes the Director to take such action as may be necessary to effectuate the policies. approved Pass Action details 19-00253 1 A.   Request, Closed Session The Board of Water Commissioners vote to approve a meeting to consider a periodic personnel evaluation in closed session pursuant to Section 8(a) of the Michigan Open Meetings Act and upon request of the public officer/employee. approved Pass Action details