Detroit Water and Sewerage Department
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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 Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
19-00266 1A. Communication or ReportBakery Tilly Overview of Policiesreceived and filed  Action details
19-00262 1B. PolicyThe 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.approvedPass Action details
19-00265 1E. PolicyThe 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.approvedPass Action details
19-00253 1A. Request, Closed SessionThe 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.approvedPass Action details