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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 1/8/2020 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
2020-010 1A. MinutesDecember 19, 2019 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-012 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2019-467 1A. PresentationWastewater Master Plan UpdateReceived and FiledPass Action details Not available
2020-006 1B. BudgetPROPOSED FY 2021 AND FY 2022 BIENNIAL BUDGET REQUESTReceived and FiledPass Action details Not available
2020-005 1C. ResolutionTransmission of 2021-2025 Capital Improvement Plan Final DraftReceived and FiledPass Action details Not available
2019-471 1D. ResolutionAuthorization for Sale of Leased Property Commonly Known as 11900 Freud and 11900 E. Jefferson, Detroit, Michigan to the Detroit Brownfield Redevelopment Authority at the Amended Purchase Price and AcreageApprovedPass Action details Not available
2020-003 1E. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-004 1A. ResolutionClosed Session Request - Attorney-Client CommunicationApprovedPass Action details Not available