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2018-523
| 1 | A. | | Minutes | December 21, 2017 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2018-540
| 2 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-539
| 1 | B. | | Resolution | DISCUSSION REGARDING FY 2019 & FY 2020 BIENNIAL BUDGET REQUEST AND FIVE YEAR FINANCIAL PLAN | Received and Filed | Pass |
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2018-576
| 1 | A. | | Resolution | Director Robert Daddow’s Proposed Board of Directors’ Policy and Process Involving Litigation, Including Litigation Settlement Offers, Settlements and Other Related Matters | Postponed | Pass |
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2018-533
| 1 | C. | | Resolution | Arbitration Authorization of United House of Prayer, LLC v City of Detroit 15-009083 | Approved | Pass |
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2018-575
| 1 | D. | | Resolution | Director Robert Daddow’s Proposed Resolution Regarding Board Members’ Requests | Denied | Fail |
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2018-531
| 1 | A. | | Resolution | Closed Session Discussion of Security and Integrity Operations | Approved | Pass |
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2018-532
| 1 | B. | | Resolution | Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS | Approved | Pass |
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2018-534
| 1 | C. | | Resolution | Closed Session Request - Attorney-Client Communication | No Action Taken | |
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