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File #: 2020-085    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/24/2020 In control: Board of Directors Workshop Meeting
On agenda: 3/11/2020 Final action: 3/11/2020
Title: Closed Session Request - Security Measures
Sponsors: Randal Brown, W. Barnett Jones, Jeffrey Small
Indexes: General Counsel, Information Technology, Security and Integrity

Title
Closed Session Request - Security Measures

Body
Agenda of: February 26,2020
Item No.: 2020-085
Amount: N/A


TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Randal M. Brown, General Counsel
Great Lakes Water Authority

DATE: February 24, 2020

RE: Closed Session Request - Security Measures


MOTION

Upon recommendation of Randal M. Brown, General Counsel, The Board of Directors (Board) of the Great Lakes Water Authority (GLWA) agrees to meet in closed session, pursuant to Section 8, (h) of the Michigan Open Meetings Act which permits a Public Body to meet in Closed Session "to consider material exempt from discussion or disclosure by state or federal statute." Under Section 13 of Michigan's Freedom of Information Act, GLWA's Security Measures are exempt pursuant to the following subsections:

(1)(b) Investigating records compiled for law enforcement purposes, but only to the extent that disclosure as a public record would do any of the following:
* * *
(v) Disclose law enforcement investigative techniques or procedures.



And:

(1)(n) Records of law enforcement communication codes, or plans for deployment of law enforcement personnel, that if disclosed would prejudice a public body's ability to protect the public safety unless the public interest in disclosure under this act outweighs the public interest in nondisclosure in the particular instance.

And:

(1)(u) Records of a public body's security measures, including security plans, security codes and combinations, passwords, passes, keys, and security procedures, to the extent that the records relate to the ongoing security of the public body.

And:

(1)(y) Records or information of measures designed to protect the security or safety of persons or property, or the confidentiality, integrity, or availability of information systems, whether public or private, including, but not limited to, building, public works, and public water supply design...

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