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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final-Revised
Meeting date/time: 1/9/2019 1:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-009 1A. MinutesDecember 12, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-005 2A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-1071 1A. ContractProposed Water Service Contract with Grosse Ile TownshipApprovedPass Action details Not available
2018-1082 1B. ContractProposed Amendment No. 3 to Water Service Contract with City of Grosse Pointe WoodsApprovedPass Action details Not available
2018-1084 1C. ContractProposed Amendment No. 2 to Water Service Contract with City of RiverviewApprovedPass Action details Not available
2018-1086 1D. ContractProposed Amendment No. 5 to Water Service Contract with City of NorthvilleApprovedPass Action details Not available
2018-1072 1E. ContractProposed Amendment No. 3 to Water Service Contract with Lenox TownshipApprovedPass Action details Not available
2018-1075 1F. ContractProposed Amendment No. 5 to Water Service Contract with Township of BruceApprovedPass Action details Not available
2018-1073 1G. ContractProposed Amendment No. 2 to Water Service Contract with City of LapeerApprovedPass Action details Not available
2018-1083 1H. ContractProposed Amendment No. 2 to Water Service Contract with Mayfield TownshipApprovedPass Action details Not available
2018-1085 1I. ContractProposed Amendment No. 2 to Water Service Contract with City of Imlay CityApprovedPass Action details Not available
2018-1074 1J. ContractProposed Amendment No. 4 to Water Service Contract with City of FerndaleApprovedPass Action details Not available
2018-1076 1K. ContractProposed Amendment No. 3 to Water Service Contract with George W. Kuhn Drainage DistrictApprovedPass Action details Not available
2018-1077 1L. ContractProposed Amendment No. 3 to Water Service Contract with City of Keego HarborApprovedPass Action details Not available
2018-1078 1M. ContractProposed Amendment No. 3 to Water Service Contract with City of Madison HeightsApprovedPass Action details Not available
2018-1079 1N. ContractProposed Amendment No. 3 to Water Service Contract with North Oakland County Water AuthorityApprovedPass Action details Not available
2018-1080 1O. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of Royal OakApprovedPass Action details Not available
2018-1081 1P. ContractProposed Amendment No. 3 to Water Service Contract with City of Sylvan LakeApprovedPass Action details Not available
2018-1087 1Q. ContractProposed Agreement Regarding Rouge Valley Sewage Disposal System with County of WayneApprovedPass Action details Not available
2018-1061 1R. PresentationWater Units of Service Phase 2 UpdateReceived and FiledPass Action details Not available
2019-008 1S. BudgetPROPOSED FY 2020 AND FY 2021 BIENNIAL BUDGET REQUESTReceived and FiledPass Action details Not available
2019-004 1T. ResolutionPUBLIC HEARINGS ON PROPOSED FY 2020 SCHEDULE OF REVENUES AND CHARGES AND FY 2020 AND FY 2021 BIENNIAL BUDGET REQUESTApprovedPass Action details Not available
2018-1066 1U. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2019-012 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available