Detroit Water and Sewerage Department
Meeting Name: Board of Water Commissioners Agenda status: Final
Meeting date/time: 9/29/2020 2:00 PM Minutes status: Final  
Meeting location: United States Toll-Free: +1 855-552-4463 United States +1 206-462-5569 Meeting ID: 7969 88 5221
BOWC Special Policy Meeting No. 5
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
20-0215 3A. PolicyThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Human Resources policy: Alcohol and Drug-free Workplace and authorizes the Director to take such action as may be necessary to effectuate the policy.approvedPass Action details
20-0240 1A. Request, Closed SessionApproval of a meeting with legal counsel in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act and Section 13(1)(g) of the Freedom of Information Act to consider material exempt from discussion or disclosure by state or federal statute, specifically a confidential attorney client communication.approvedFail Action details
20-0242 1A. Communication or ReportDWSD-Policy and Procedure Reviewreceived and filed  Action details
20-0238 1B. PolicyThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Human Resources policies: 1) Hearing Conservation, 2) Medical Leave, 3) Respiratory Protection, 4) Visitor and Contractor Safety, and 5) Driving Assignment Eligibility, and authorizes the Director to take such action as may be necessary to effectuate the policies.approvedPass Action details
20-0239 1C. PolicyThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Finance policies: 1) Asset Management, 2) CIP and Capital Budget Policy, 3) Daily Receipt Reconciliation, and authorizes the Director to take such action as may be necessary to effectuate the policies.approvedPass Action details