Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 8/5/2020 2:00 PM Minutes status: Final  
Meeting location: United States (1): +1 206-462-5569 United States (2): +1 929-432-4463 United States Toll-Free (1): +1 855-552-4463 Meeting ID: 3159 87 6252
BOWC Special Meeting No. 1
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
20-0205 1  Request, Closed SessionThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department, by an affirmative roll call vote of 2/3 of the Board Members appointed and serving, hereby resolves to meet with legal counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act to consider material exempt from discussion or disclosure by state or federal statute, specifically a confidential attorney-client communication which is exempt from public disclosure pursuant to Section 13(1)(g) of the Freedom of Information Act.approvedPass Action details
20-0206 1  Resolution, BOWCThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to enter into a Settlement Agreement with the Great Lakes Water Authority to settle two pending arbitrations between the parties regarding: (1) Reassignment of Water Mains from the Regional Water System to the Local Water System and (2) Removal of Leased Facilities in Detroit from Local Retail Customer Class; and authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.approvedPass Action details