Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 11/18/2021 at 1:00 PM

2021-432

Wed, 19 Jan 2022 20:37:54 GMT

File #: 2021-432
Ver.: 1
Agenda #: i.
Type: Minutes
Title: October 27, 2021 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-430

Wed, 19 Jan 2022 20:37:54 GMT

File #: 2021-430
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-422

Wed, 08 Dec 2021 18:57:48 GMT

File #: 2021-422
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2103384 Freud Storm Pump Rotating Assemblies CIP# 232002 / BCE Score: 79.6
Action: Approved
Result: Pass

2021-423

Wed, 08 Dec 2021 18:57:48 GMT

File #: 2021-423
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2103386 Conners Creek Pump Station Sanitary Rotating Assemblies CIP# 232002 / BCE Score: 79.6
Action: Approved
Result: Pass

2021-424

Wed, 08 Dec 2021 18:57:48 GMT

File #: 2021-424
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-259 As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related Services CIP# 380700 / BCE Score: 20.0
Action: Approved
Result: Pass

2021-425

Thu, 02 Nov 2023 16:55:40 GMT

File #: 2021-425
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP# 122004 / BCE Score: 83.6
Action: Approved
Result: Pass

2021-426

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-426
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 1904231 Northeast Water Treatment Plant Flocculator Replacement CIP# 112006 / BCE Score: 67.40
Action: Approved
Result: Pass

2021-434

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-434
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2004474 UPS Maintenance Service Contract for CSO & WRRF Facilities Vendor: Process Controls & Instrumentation (PCI) LLC O&M
Action: Approved
Result: Pass

2021-435

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-435
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Purchase Order Renewal No. 3 Purchase Order No. 0004302 Liquid Chlorine Vendor: JCI Jones Chemicals
Action: Approved
Result: Pass

2021-436

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-436
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1901658 Facilities Maintenance Services O&M
Action: Approved
Result: Pass

2021-420

Wed, 08 Dec 2021 18:57:48 GMT

File #: 2021-420
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1803978 Human Resources Information Systems (HRIS) Software as a Service
Action: Approved
Result: Pass

2021-439

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-439
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Contract No. 2102026 Aura Smart Water Technology Platform O&M
Action: Approved
Result: Pass

2021-437

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-437
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Contract No. 2101048 Third Party Claims Administration O&M
Action: Approved
Result: Pass

2021-378

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-378
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Amendment to Schedule A of the Regional Sewage Disposal System Lease
Action: Approved
Result: Pass

2021-406

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-406
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Easement Agreement for the City of Southfield (West Service Center)
Action: Approved
Result: Pass

2021-445

Fri, 11 Feb 2022 16:51:03 GMT

File #: 2021-445
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Request to Sell 235 South McKinstry, Detroit, MI 48229
Action: Approved
Result: Pass

2021-446

Fri, 11 Feb 2022 16:51:03 GMT

File #: 2021-446
Ver.: 1
Agenda #: xv.
Type: Resolution
Title: Purchase of 707 and 713 Conner St, Detroit, MI
Action: Approved
Result: Pass

2021-448

Fri, 11 Feb 2022 16:51:03 GMT

File #: 2021-448
Ver.: 1
Agenda #: xvi.
Type: Resolution
Title: Purchase of 36336 Eight Mile Road, Farmington, Michigan
Action: Approved
Result: Pass

2021-449

Fri, 11 Feb 2022 16:51:03 GMT

File #: 2021-449
Ver.: 1
Agenda #: xvii.
Type: Resolution
Title: Amendment No. 6 to Legal Services Contract LS-140 (Dykema Gossett)
Action: Approved
Result: Pass

2021-451

Fri, 11 Feb 2022 16:51:03 GMT

File #: 2021-451
Ver.: 1
Agenda #: xviii.
Type: Resolution
Title: Acquisition of 1026 Tennessee and 12440 E Jefferson, Detroit, MI (Detroit Land Bank Authority)
Action: Approved
Result: Pass

2021-431

Wed, 19 Jan 2022 20:37:54 GMT

File #: 2021-431
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-443

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-443
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Continued Discussion Regarding June 25-26, 2021 Rain Event
Action: Received and Filed
Result: Pass

2021-440

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-440
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Discussion of GLWA 2021 Scorecard
Action: Received and Filed
Result: Pass

2021-447

Fri, 11 Feb 2022 16:51:03 GMT

File #: 2021-447
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution of Necessity Re: Access Shaft and Pump Station Near Ashland and Fox Creek Interceptors
Action: Adopted
Result: Pass

2021-452

Wed, 08 Dec 2021 18:57:56 GMT

File #: 2021-452
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution No. 2021-452 Resolution Regarding Analysis and Recommendations Relative to the June and July 2021 Rain Events
Action: Adopted
Result: Pass

2021-442

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-442
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Interim CEO Report - November 18, 2021
Action: Received and Filed
Result: Pass

2021-444

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-444
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass

2021-450

Wed, 08 Dec 2021 18:57:49 GMT

File #: 2021-450
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney Client Communications
Action: Approved
Result: Pass