Great Lakes Water Authority - Meeting of Board of Directors on 7/27/2022 at 2:00 PM

2022-288

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-288
Ver.: 1
Agenda #: i.
Type: Minutes
Title: June 22, 2022 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2022-286

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-286
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2022-285

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-285
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-274

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-274
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. GLWA-CON-252 Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air Improvements CIP #114011 / BCE Score: 77.0
Action: Approved
Result: Pass

2022-271

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-271
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities Vendor: The Christman Company
Action: Approved
Result: Pass

2022-272

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-272
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1903601 Yard Piping Engineering Services Vendor: CDM Smith Michigan, Inc.
Action: Approved
Result: Pass

2022-273

Wed, 03 Sep 2025 17:37:12 GMT

File #: 2022-273
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2004538 Instrumentation and Control System Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities Vendor: Burns and McDonnell
Action: Approved
Result: Pass

2022-278

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-278
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2004666 Conner Creek Canal Dike Improvements Vendor: M-K Construction Co., Inc.
Action: Approved
Result: Pass

2022-279

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-279
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2101475 CSO Facilities Improvements Vendor: CDM Smith Michigan, Inc.
Action: Approved
Result: Pass

2022-280

Thu, 06 Jun 2024 16:09:27 GMT

File #: 2022-280
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Contract No. 2103206 Emergency Replacement of Effluent Valves at Seven Mile and Puritan Fenkell Vendor: Lakeshore Global, Inc.
Action: Approved
Result: Pass

2022-281

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-281
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Collective Bargaining Agreement 2021-2023 with Association of Municipal Engineers (AME)
Action: Approved
Result: Pass

2022-282

Tue, 20 Sep 2022 16:58:17 GMT

File #: 2022-282
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Collective Bargaining Agreement 2021-2025 with American Federation of State, County and Municipal Employees
Action: Approved
Result: Pass

2022-323

Thu, 15 Aug 2024 14:59:27 GMT

File #: 2022-323
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Water Residential Assistance Program Funding for DWSD Lifeline Pilot Plan
Action: Approved
Result: Pass

2022-287

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-287
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-330

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-330
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Regulatory Changes regarding Water Quality Parameters
Action: Received and Filed
Result: Pass

2022-292

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-292
Ver.: 1
Agenda #: B.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Warren
Action: Approved
Result: Pass

2022-293

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-293
Ver.: 1
Agenda #: C.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Macomb Township
Action: Approved
Result: Pass

2022-294

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-294
Ver.: 1
Agenda #: D.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Commerce
Action: Approved
Result: Pass

2022-295

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-295
Ver.: 1
Agenda #: E.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with City of Walled Lake
Action: Approved
Result: Pass

2022-296

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-296
Ver.: 1
Agenda #: F.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Village of Almont
Action: Approved
Result: Pass

2022-297

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-297
Ver.: 1
Agenda #: G.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Utica
Action: Approved
Result: Pass

2022-298

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-298
Ver.: 1
Agenda #: H.
Type: Contract
Title: Proposed Amendment No 7. to Water Service Contract with Charter Township of Harrison
Action: Approved
Result: Pass

2022-299

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-299
Ver.: 1
Agenda #: I.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with City of Farmington Hills
Action: Approved
Result: Pass

2022-300

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-300
Ver.: 1
Agenda #: J.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Sterling Heights
Action: Approved
Result: Pass

2022-301

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-301
Ver.: 1
Agenda #: K.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of St. Clair Shores
Action: Approved
Result: Pass

2022-302

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-302
Ver.: 1
Agenda #: L.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Troy
Action: Approved
Result: Pass

2022-303

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-303
Ver.: 1
Agenda #: M.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with George W. Kuhn Drainage District
Action: Approved
Result: Pass

2022-304

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-304
Ver.: 1
Agenda #: N.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with the Charter Township of Chesterfield
Action: Approved
Result: Pass

2022-305

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-305
Ver.: 1
Agenda #: O.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Roseville
Action: Approved
Result: Pass

2022-306

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-306
Ver.: 1
Agenda #: P.
Type: Contract
Title: Proposed Amendment No. 6 to Water Service Contract with City of Novi
Action: Approved
Result: Pass

2022-325

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-325
Ver.: 1
Agenda #: Q.
Type: Resolution
Title: Request to Sell 235 South McKinstry, Detroit, MI 48229
Action: Approved
Result: Pass

2022-324

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-324
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - July 27, 2022
Action: Received and Filed
Result: Pass

2022-329

Wed, 24 Aug 2022 18:47:48 GMT

File #: 2022-329
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass