Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 10/10/2018 at 1:00 PM

2018-947

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-947
Ver.: 1
Agenda #: A.
Type: Minutes
Title: September 26, 2018 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2018-948

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-948
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2018-954

Wed, 24 Oct 2018 18:59:47 GMT

File #: 2018-954
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Discussion Regarding Recent GLWA Recognitions
Action:
Result:

2018-949

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-949
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation: Great Lakes Water Authority Recognized as Michigan Public Purchasing Officers Association 2018 Agency of the Year
Action: No Action Taken
Result:

2018-950

Thu, 08 Sep 2022 17:17:33 GMT

File #: 2018-950
Ver.: 1
Agenda #: C.
Type: Presentation
Title: U.S. Small Business Administration Partnership Agreement
Action: Received and Filed
Result: Pass

2018-946

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-946
Ver.: 1
Agenda #: D.
Type: Presentation
Title: Presentation: Procurement Group Update
Action: Received and Filed
Result: Pass

2018-934

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-934
Ver.: 1
Agenda #: E.
Type: Presentation
Title: Presentation: Proposed, Amended GLWA Procurement Policy
Action: Received and Filed
Result: Pass

2018-896

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-896
Ver.: 1
Agenda #: F.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Burtchville Township
Action: Approved
Result: Pass

2018-897

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-897
Ver.: 1
Agenda #: G.
Type: Contract
Title: Proposed Amendment No. 2 to Water Service Contract with Charter Township of Chesterfield
Action: Approved
Result: Pass

2018-898

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-898
Ver.: 1
Agenda #: H.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Charter Township of Clinton
Action: Approved
Result: Pass

2018-899

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-899
Ver.: 1
Agenda #: I.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Harrison
Action: Approved
Result: Pass

2018-900

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-900
Ver.: 1
Agenda #: J.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Macomb Township
Action: Approved
Result: Pass

2018-901

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-901
Ver.: 1
Agenda #: K.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Village of New Haven
Action: Approved
Result: Pass

2018-924

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-924
Ver.: 1
Agenda #: L.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Warren
Action: Approved
Result: Pass

2018-922

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-922
Ver.: 1
Agenda #: M.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Village of Grosse Pointe Shores, A Michigan City
Action: Approved
Result: Pass

2018-935

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-935
Ver.: 1
Agenda #: N.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Hamtramck
Action: Approved
Result: Pass

2018-936

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-936
Ver.: 1
Agenda #: O.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Harper Woods
Action: Approved
Result: Pass

2018-938

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-938
Ver.: 1
Agenda #: P.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Farmington
Action: Approved
Result: Pass

2018-939

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-939
Ver.: 1
Agenda #: Q.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Farmington Hills
Action: Approved
Result: Pass

2018-940

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-940
Ver.: 1
Agenda #: R.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with City of Novi
Action: Approved
Result: Pass

2018-941

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-941
Ver.: 1
Agenda #: S.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Oak Park
Action: Approved
Result: Pass

2018-942

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-942
Ver.: 1
Agenda #: T.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Southeastern Oakland County Water Authority
Action: Approved
Result: Pass

2018-943

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-943
Ver.: 1
Agenda #: U.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Walled Lake
Action: Approved
Result: Pass

2018-923

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-923
Ver.: 1
Agenda #: V.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Hazel Park
Action: Approved
Result: Pass

2018-937

Wed, 24 Oct 2018 18:59:46 GMT

File #: 2018-937
Ver.: 1
Agenda #: W.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Charter Township of Commerce
Action: Approved
Result: Pass

2018-953

Wed, 24 Oct 2018 18:59:47 GMT

File #: 2018-953
Ver.: 1
Agenda #: X.
Type: Resolution
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2018-957

Wed, 24 Oct 2018 18:59:47 GMT

File #: 2018-957
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS
Action: Approved
Result: Pass

2018-955

Wed, 24 Oct 2018 18:59:47 GMT

File #: 2018-955
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Personnel Evaluation
Action: Approved
Result: Pass