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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/23/2022 2:00 PM Minutes status: Final  
Meeting location: Water Board Building - 5th Floor Board Room (Subject to Capacity) and Zoom: US Toll Free: 888 788 0099 or 877 853 5247 Meeting ID: 889 6690 8345 Passcode: 546743
Board of Directors Meeting and Public Hearings: FY 2023 & FY 2024 Biennial Budget Request FY 2023 Water and Sewerage Service Charges Meeting and Public Hearings will be held in the 5th Floor Board Room Water Board Building (Subject to Capacity)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-057 1i. MinutesJanuary 26, 2022 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2022-055 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-042 1i. ResolutionContract No. 2101255 Belle Isle Seawall Rehabilitation CIP #116005 / BCE Score: 63.4ApprovedPass Action details Not available
2022-043 1ii. ResolutionContract No. 2102000 Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation CIP #260209 / BCE Score: 61.3ApprovedPass Action details Not available
2022-044 1iii. ResolutionContract No. 2100575 CSO Facility Emergency Generator ImprovementsApprovedPass Action details Not available
2022-045 1iv. ResolutionContract No. 2002915 Redesign of Circular Scum System and Scum Concentration FacilityApprovedPass Action details Not available
2022-046 1v. ResolutionContract No. 2100330 2022 Job Order ContractApprovedPass Action details Not available
2022-047 1vi. ResolutionContract No. 2101766A Hauling and Disposal of AshApprovedPass Action details Not available
2022-041 1vii. ContractContract No. 2000274-1 Enterprise Resource Planning System Implementation Services; and Contract No. 2000274-2 Enterprise Resource Planning System Subscription ServicesApprovedPass Action details Not available
2022-069 1viii. ResolutionU.S. Bank Successor TrusteeApprovedPass Action details Not available
2022-073 1ix. ResolutionPurchase of 687 Navahoe, Detroit, MIApprovedPass Action details Not available
2022-075 1x. ResolutionGood Faith Offer to the Woodmere Cemetery Owner Re: Triple Barrel Baby Creek Enclosure SewerApprovedPass Action details Not available
2022-056 1A. CommunicationReceipt of Correspondence   Action details Not available
2022-067 1A. ResolutionPublic Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2024 (FY 2023 and FY 2024)ApprovedPass Action details Not available
2022-068 1B. ResolutionPublic Hearing on the Proposed FY 2023 Water and Sewerage Service ChargesApprovedPass Action details Not available
2022-071 1A. ResolutionResolution Adopting the FY 2023 & FY 2024 Biennial BudgetAdoptedPass Action details Not available
2022-072 1B. ResolutionResolution Regarding Approval of FY 2023 Schedule of Service ChargesApprovedPass Action details Not available
2022-061 1C. ResolutionResolution Regarding Approval of FY 2023 through FY 2027 Capital Improvement PlanApprovedPass Action details Not available
2022-070 1D. PresentationCorrosion Control Optimization StudyReceived and FiledPass Action details Not available
2022-066 1A. ResolutionInterim CEO Report - February 23, 2022Received and FiledPass Action details Not available
2022-074 1A. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available
2022-076 1B. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available