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DWSD.ORG, the official website of the Detroit Water and Sewerage Department.
DWSD Board of Water Commissioner's Meeting Calendar

All meeting dates in the schedule below are proposed target dates.  Agendas will be posted prior to the meeting on this site. Meeting dates and materials can also be viewed on DWSD's Legistar website by clicking here.

Regular meetings are held on the last Wednesday of each month in the 5th Floor Board Room of the Water Board Building, 735 Randolph in Detroit, beginning at 2:00pm. The location and time of other DWSD Board of Water Commissioner meetings, hearings and workshops will also be posted below.

For a listing of the 2013 final agendas and approved minutes, click here.

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BOWC Meeting Dates

Agendas

Minutes

Presentation / Reference Material

   January 7, 2014
   Workshop 1:00pm

BOWC and DWSD Accomplishments for 2013

Proposed FY 2014-2015 Budget Presentation

Proposed DWSD Investment Policy Presentation

FY 2015 Budget - Division Initiatives

   January 9, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   3:00pm, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   January 13, 2014
   Finance Committee Meeting
   7:30am, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   January 21, 2014
   Special Meeting - 12:00pm
Final Agenda Approved Minutes
   January 21, 2014
   Public Hearing - 2:00pm:
   Proposed DWSD FY 2014-2015 Budget

Public Hearing Notice

Public Hearing Presentation - FY2014-2015 Budget Summary

   January 21, 2014
   Regular Meeting (follows Public Hearing)
Final Agenda Approved Minutes
   February 6, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   3:00pm, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   February 12, 2014
   Special Meeting 1:00pm
Final Agenda Approved Minutes
   February 12, 2014
   Workshop (immediately following special meeting)

Flint Rates Presentation

Handout-Proposed FY2014-2015 Water and Sewer Schedules

Proposed FY2014-2015 Rates Presentation

   February 18, 2014
   Finance Committee Meeting
   7:30am, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   February 19, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   1:00pm, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   February 26, 2014
   Public Hearing - 11:00am:
   Proposed DWSD FY 2014-2015 Proposed Water and
   Sewer Rates

FY 2014-2015 Proposed Rates Hearing Booklet

Hupp Rate Letter

OCWRC Rate Letter

Simoliunas Rate Letter

   February 26, 2014
   Regular Meeting - 2:00pm
Final Agenda Approved Minutes
   March 12, 2014
   Workshop 1:00pm

CANCELED

   March 13, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   1:00pm, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   March 20, 2014
   Finance Committee Meeting
   7:30am, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   March 26, 2014
   Regular Meeting
Final Agenda Approved Minutes
   April 7, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   10:00am, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   April 9, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Special Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   April 9, 2014
   BOWC Special Meeting No. 3 at 1:00 pm
Final Agenda Approved Minutes
   April 9, 2014
   BOWC Workshop at 1:45 pm
DWSD Optimization and Pilot Progress - April 2014
   April 16, 2014
   Finance Committee Meeting
   7:30am, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   April 21, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Special Meeting
   10:00am, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   April 23, 2014
   Regular Meeting
Final Agenda Approved Minutes
   May 9, 2014
   BOWC Special Meeting No. 4 at 11:00 am
Final Agenda Approved Minutes
   May 14, 2014
   Workshop - Water Master Plan Update

Water Master Plan Update

   May 15, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
   Rescheduled from May 8th
Final Agenda Approved Minutes
   May 19, 2014
   Finance Committee Meeting
   7:30am, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   May 28, 2014
   Regular Meeting
Final Agenda Approved Minutes
   May 28, 2014
   Special Finance Committee Meeting at 1:00pm
Final Agenda Approved Minutes
   June 11, 2014
   BOWC Special Meeting No. 5 at 1:00 pm
Final Agenda Approved Minutes
   June 11, 2014
   Workshop 1:00pm

CANCELED

   June 16, 2014
   ORCAP Monthly DWSD Meeting at 12:30pm
Final Agenda Approved Minutes
   June 17, 2014
   Finance Committee Meeting at 7:15am
Final Agenda Approved Minutes
   June 25, 2014
   Public Hearing - 1:00pm:
   WWTP FY15 State Revolving Fund (SRF) Projects

Public Hearing WWTP FY15 State Revolving Fund (SRF) Projects

Public Hearing Presentation Clean Water State Revolving Fund Project Plan

   June 25, 2014
   Regular Meeting
Final Agenda Approved Minutes
   July 9, 2014
   BOWC Special Meeting No. 6 at 1:00 pm
Final Agenda Approved Minutes
   July 9, 2014
   Workshop 1:00pm CIP Update

FY 2015 Sewage Disposal System CIP Amended

   July 10, 2014
   Operation, Regulatory, Compliance and Procurement
   (ORCAP) Committee Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   July 14, 2014
   Finance Committee Meeting at 7:30am
Final Agenda Approved Minutes
   July 23, 2014
   ORCAP Special Committee Meeting
   1:00pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   July 23, 2014
   Regular Meeting
Final Agenda Approved Minutes
   July 30, 2014
   BOWC Special Meeting No.7 at 1:00pm
Final Agenda Approved Minutes
   August 6, 2014
   Finance Committee Meeting at 7:30am
Final Agenda Approved Minutes
   August 6, 2014
   BOWC Special Meeting No. 8 at 1:00 pm
Final Agenda Approved Minutes

DWSD 2014 Tender Offer, Refunding, and New Money Plan

   August 13, 2014
   BOWC Special Meeting No. 9 at 1:00 pm
Final Agenda Approved Minutes
   August 13, 2014
   Workshop 1:00pm
CANCELED
   August 14, 2014
   ORCAP Committee Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   August 22, 2014
   BOWC Special Meeting No. 10 at 1:00 pm
Final Agenda Approved Minutes
   August 27, 2014
   Regular Meeting
Final Agenda Approved Minutes
   August 28, 2014
   Public Hearing 9:00am

Sewage Disposal System Revenue Senior/SRF Junior Lien Bonds

   September 5, 2014
   Finance Committee Meeting at 7:30am
Final Agenda Approved Minutes
   September 10, 2014
   BOWC Workshop at 1:00pm
   RRO2 Alternative Update
   Financial Policy Update
   Bond Sale Update

Detroit WWTP Rouge River Outfall Disinfection Alternative

Financial Plan and FY 2016 Budget

Financing Recap

   September 10, 2014
   BOWC Special Meeting No. 11 at 2:30pm
Final Agenda Approved Minutes

GLWA MOU Overview

   September 11, 2014
   ORCAP Committee Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   September 17, 2014
   BOWC Special Workshop (Water Affordability) 1:00pm

Affordability Options & Constraints

   September 17, 2014
   BOWC Special Meeting No. 12 at 2:30pm
Final Agenda Approved Minutes
   September 19, 2014
   Legal Committee Meeting at 8:00am
Final Agenda Approved Minutes
   September 24, 2014
   Regular Meeting
Final Agenda Approved Minutes
   October 7, 2014
   Finance Committee Meeting at 7:30am
Final Agenda Approved Minutes
   October 8, 2014
   Workshop 1:00pm

Organizational Development Overview

AT&T Consolidation Project

Wholesale Customer Contract Negotiations Overview

Placement Eligibility Process Update Including City Employment Terms

   October 8, 2014
   BOWC Special Meeting No. 13 at 2:30pm
Final Agenda Approved Minutes
   October 9, 2014
   ORCAP Committee Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   October 22, 2014
   Regular Meeting
Final Agenda Approved Minutes
   October 22, 2014
   ORCAP Special Committee Meeting
   1:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   October 22, 2014
   Public Hearing - 2:00pm
   DWSD FY-2015-16 Budget

DWSD Hearing Notice FY-2015-16 Budget

   November 5, 2014
   Workshop 1:00pm

IT Overview

Veolia Peer Review

   November 5, 2014
   BOWC Special Meeting No. 14 at 2:30pm
Final Agenda Approved Minutes
   November 13, 2014
   Finance Committee Meeting at 7:30am
Final Agenda Approved Minutes
   November 13, 2014
   ORCAP Committee Meeting
   12:00pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   November 19, 2014
   Regular Meeting
Final Agenda Approved Minutes
   November 19, 2014
   BOWC Special Meeting No. 15 at 1:00pm
Final Agenda Approved Minutes

Budget Presentation

   December 3, 2014
   Workshop 1:00pm
   Water Master Plan

Water Master Plan

   December 11, 2014
   ORCAP Committee Meeting
   12:30pm, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes
   December 12, 2014
   Finance Committee Meeting
   7:30am, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda Approved Minutes
   December 12, 2014
   GLWA Notice of Meeting
   1:30pm, Board Room, 5th Floor Water Board Building,
   735 Randolph, Detroit
Final Agenda

GLWA Notice of Meeting

   December 17, 2014
   Regular Meeting
Final Agenda Approved Minutes
   December 17, 2014
   BOWC Special Workshop 1:00pm

Status Report on FY 2015-16 Budget, Financial Plan, and Rate Design

   December 22, 2014
   ORCAP Committee Special Meeting
   9:00am, Board Room, 5th Floor Water Board
   Building, 735 Randolph, Detroit
Final Agenda Approved Minutes