Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 2/24/2021 2:00 PM Minutes status: Final   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting and Public Hearing RE: Proposed FY 2022 & FY 2023 Biennial Budget Request Proposed FY 2022 Schedule of Revenues and Charges Call-In Number: 877 853 5247 US Toll-Free; or 888 788 0099 US Toll-Free Meeting ID: 896 0276 4695 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021-062 1 i.   Minutes January 27, 2021 Board of Directors Meeting Minutes.Draft Approved Pass Action details Not available 2021-060 1 i.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-051 1 ii.   Communication CEO’s KPI Report Received and Filed Pass Action details Not available 2021-045 1 i.   Resolution Purchase of 693 Navahoe Avenue, Detroit, MI Approved Pass Action details Not available 2021-046 1 ii.   Resolution Amendment No. 5 to Legal Services Contract LS-140 (Dykema Gossett) Approved Pass Action details Not available 2021-064 1 A.   Resolution Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2023 (FY 2022 and FY 2023)     Action details Not available 2021-065 1 B.   Resolution Public Hearing on the Proposed FY 2022 Water and Sewerage Service Charges     Action details Not available 2021-061 1 A.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-056 1 A.   Resolution Resolution Adopting the FY 2022 & FY 2023 Biennial Budget Referred   Action details Not available 2021-055 1 B.   Resolution Resolution Regarding Approval of FY 2022 Schedule of Service Charges Referred   Action details Not available 2021-052 1 C.   Resolution Resolution Regarding Approval of FY 2022 through FY 2026 Capital Improvement Plan Approved Pass Action details Not available 2021-063 1 D.   Communication Business Inclusion & Diversity Program Update Received and Filed Pass Action details Not available 2021-002 1 E.   Resolution Contract No. 2001051 Southwest Water Treatment Plant SCADA Network Upgrade CIP# 170302 / BCE Score: N/A Approved Pass Action details Not available 2021-049 1 G.   Resolution Lease of 19000 Rialto, Melvindale, MI Approved Pass Action details Not available 2021-050 1 F.   Resolution Contract No. 2003443 Study and Design Services for Conveyance System CIP# 260206 and 260510 Approved Pass Action details Not available 2021-066 1 A.   Resolution CEO’S Report - February, 2021 Received and Filed Pass Action details Not available