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20-0024
| 1 | A. | | Communication or Report | DWSD Policy and Procedure Review | received and filed | |
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20-0016
| 1 | B. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Human Resource policies: 1) Accident Reporting for Work Related Injuries and Illnesses, 2) Anti-Discrimination and Harassment-Free Workplace, 3) Departmental Leave/Personal Leave Days, 4) Family Medical Leave Act (FMLA), 5) Flexible Work Arrangement, 6) Performance Management, 7) Violence Free Workplace, and authorizes the Director to take such action as may be necessary to effectuate the policies. | adopted | Pass |
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20-0023
| 1 | C. | | Policy | The Board of Water Commissioners for the City of Detroit Water and Sewerage Department rescinds the Payout of Unused Paid Time Off Policy; and authorizes the Director to take such action as may be necessary to effectuate rescission. | approved | Pass |
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20-0017
| 1 | A. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement strategy for a pending claim during pre-litigation status and a confidential attorney communication. | approved | Pass |
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20-0018
| 1 | B. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement strategy in pending litigation and a confidential attorney communication. | approved | Pass |
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20-0019
| 1 | C. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Sections 8(e) and (h) of the Michigan Open Meetings Act to discuss settlement strategy in pending litigation and a confidential attorney communication. | approved | Pass |
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20-0020
| 1 | D. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss a memorandum subject to attorney-client privilege. | approved | Pass |
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20-0021
| 1 | E. | | Request, Closed Session | Upon the request of Chief General Counsel Debra N. Pospiech, Esq., the Board of Water Commissioners votes to approve a meeting with General Counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to discuss a memorandum subject to attorney-client privilege. | approved | Pass |
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