Great Lakes Water Authority - Meeting of Board of Directors on 4/24/2024 at 2:00 PM

2024-143

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-143
Ver.: 1
Agenda #: i.
Type: Minutes
Title: March 21, 2024 Board of Directors Special Meeting Minutes (Draft)
Action: Approved
Result: Pass

2024-142

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-142
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2024-146

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-146
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1901767 Newburg Road Booster Pumping Station Improvements CIP #132015 / BCE Score: 58.9
Action: Approved
Result: Pass

2024-147

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-147
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2001051 Southwest Water Treatment Plant SCADA Network Upgrade CIP #170302 / BCE Score: N/A
Action: Approved
Result: Pass

2024-148

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-148
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2304995 Phosphoric Acid and Contract No. 2304996 Phosphoric Acid O&M
Action: Approved
Result: Pass

2024-152

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-152
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. PC-795 Pump Station No. 2 Pumping Improvements CIP #211002 / BCE Score: N/A
Action: Approved
Result: Pass

2024-153

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-153
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 1803594 CSO Accusonic Flow Meters Preventative Maintenance Services O&M
Action: Approved
Result: Pass

2024-151

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-151
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2003901 Water Resource Investigations O&M
Action: Approved
Result: Pass

2024-111

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-111
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Sewer System Rehabilitations - FY 2025 Clean Water State Revolving Fund (CWSRF) Project Plan
Action: Approved
Result: Pass

2024-140

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-140
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Final Condemnation Settlement between Great Lakes Water Authority and Yates Cider Mill, LLC, Property Owner of Parcel 8 Vacant Land, Tax ID No. 15-13-477-002, Parcel 9 1880 East Avon Road, Tax ID No. 15-13-477-001, Parcel 10 Vacant East Avon Road, Tax ID No. 15-13-427-003, and Parcel 13 Vacant East Avon Road, Tax ID No. 15-13-276-003
Action: Approved
Result: Pass

2024-155

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-155
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Resolution of Necessity Re: 14727-29 East Jefferson, Detroit, MI 48215 (Parcel No. 21-000608)
Action: Approved
Result: Pass

2024-158

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-158
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Resolution of Necessity Re: Permanent Easement for 14701 East Jefferson, Detroit, MI 48215 (Parcel No. 21000607)
Action: Approved
Result: Pass

2024-157

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-157
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Easement Agreement between GLWA and Sharonville Enterprises, LLC, property owner of the property located at 12501 Sanders Street, Detroit, Michigan 48217
Action: Approved
Result: Pass

2024-150

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-150
Ver.: 1
Agenda #: 13. B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Approved
Result: Pass

2024-145

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-145
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals
Action:
Result:

2024-117

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-117
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2025 Clean Water State Revolving Fund (CWSRF) Funding Consideration
Action: Approved
Result: Pass

2024-118

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-118
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-02)
Action: Approved
Result: Pass

2024-119

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-119
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-03)
Action: Approved
Result: Pass

2024-127

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-127
Ver.: 1
Agenda #: D.
Type: Presentation
Title: Presentation: Total Organic Carbon (TOC)
Action: Received and Filed
Result: Pass

2024-154

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-154
Ver.: 1
Agenda #: E.
Type: Presentation
Title: Presentation: Administrative Compliance Agreement (ACA) Update
Action: Received and Filed
Result: Pass

2024-159

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-159
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - April 24, 2024
Action: Received and Filed
Result: Pass

2024-149

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-149
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Pending Litigation DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB
Action: Approved
Result: Pass

2024-162

Tue, 25 Jun 2024 19:39:42 GMT

File #: 2024-162
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass