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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 Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-062 1i. MinutesJanuary 27, 2021 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-060 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-051 1ii. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-045 1i. ResolutionPurchase of 693 Navahoe Avenue, Detroit, MIApprovedPass Action details Not available
2021-046 1ii. ResolutionAmendment No. 5 to Legal Services Contract LS-140 (Dykema Gossett)ApprovedPass Action details Not available
2021-064 1A. ResolutionPublic 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 1B. ResolutionPublic Hearing on the Proposed FY 2022 Water and Sewerage Service Charges   Action details Not available
2021-061 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-056 1A. ResolutionResolution Adopting the FY 2022 & FY 2023 Biennial BudgetReferred  Action details Not available
2021-055 1B. ResolutionResolution Regarding Approval of FY 2022 Schedule of Service ChargesReferred  Action details Not available
2021-052 1C. ResolutionResolution Regarding Approval of FY 2022 through FY 2026 Capital Improvement PlanApprovedPass Action details Not available
2021-063 1D. CommunicationBusiness Inclusion & Diversity Program UpdateReceived and FiledPass Action details Not available
2021-002 1E. ResolutionContract No. 2001051 Southwest Water Treatment Plant SCADA Network Upgrade CIP# 170302 / BCE Score: N/AApprovedPass Action details Not available
2021-049 1G. ResolutionLease of 19000 Rialto, Melvindale, MIApprovedPass Action details Not available
2021-050 1F. ResolutionContract No. 2003443 Study and Design Services for Conveyance System CIP# 260206 and 260510ApprovedPass Action details Not available
2021-066 1A. ResolutionCEO’S Report - February, 2021Received and FiledPass Action details Not available