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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 1/10/2018 1:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-523 1A. MinutesDecember 21, 2017 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-540 2A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-525 1A. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-539 1B. ResolutionDISCUSSION REGARDING FY 2019 & FY 2020 BIENNIAL BUDGET REQUEST AND FIVE YEAR FINANCIAL PLANReceived and FiledPass Action details Not available
2018-576 1A. ResolutionDirector Robert Daddow’s Proposed Board of Directors’ Policy and Process Involving Litigation, Including Litigation Settlement Offers, Settlements and Other Related MattersPostponedPass Action details Not available
2018-533 1C. ResolutionArbitration Authorization of United House of Prayer, LLC v City of Detroit 15-009083ApprovedPass Action details Not available
2018-575 1D. ResolutionDirector Robert Daddow’s Proposed Resolution Regarding Board Members’ RequestsDeniedFail Action details Not available
2018-531 1A. ResolutionClosed Session Discussion of Security and Integrity OperationsApprovedPass Action details Not available
2018-532 1B. ResolutionClosed 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-EASApprovedPass Action details Not available
2018-534 1C. ResolutionClosed Session Request - Attorney-Client CommunicationNo Action Taken  Action details Not available