Great Lakes Water Authority - Meeting of Board of Directors on 9/27/2023 at 2:00 PM

2023-333

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-333
Ver.: 1
Agenda #: i.
Type: Minutes
Title: September 13, 2023 Board of Directors Workshop Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-332

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-332
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-316

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-316
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Easement Agreement between GLWA and Antonio and Maria Dushaj, Property Owner of 50840 Dequindre Road, Shelby Township, MI 48317
Action: Approved
Result: Pass

2023-334

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-334
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Easement Agreement between GLWA and Jeffrey and Dawn Flanigan, Property Owner of 51032 Dequindre Road, Shelby Township, MI 48317
Action: Approved
Result: Pass

2023-352

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-352
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Easement Agreement between GLWA and Dennis and Deborah Hayden, Property Owner of 51172 Dequindre Road, Shelby Township, MI 48307
Action: Approved
Result: Pass

2023-365

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-365
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Possession and Use Agreement between GLWA and 51172 Dequindre, LLC, Property Owner of Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002
Action: Approved
Result: Pass

2023-351

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-351
Ver.: 1
Agenda #: A.
Type: Presentation
Title: GLWA Resiliency Implementation Board of Directors Update
Action: Received and Filed
Result: Pass

2023-325

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-325
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2201558 Gasoline and Diesel Fuel Deliveries O&M
Action: Approved
Result: Pass

2023-326

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-326
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2103206 Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities I&E
Action: Approved
Result: Pass

2023-327

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-327
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. GLWA-CON-197 Modifications to Incineration Sludge Feed Systems in Complex II at WRRF CIP #213007/ BCE Score: 96.2
Action: Approved
Result: Pass

2023-336

Tue, 21 Nov 2023 15:40:28 GMT

File #: 2023-336
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $925,000,000 (Ordinance 2023-05)
Action: Approved
Result: Pass

2023-337

Tue, 21 Nov 2023 15:40:28 GMT

File #: 2023-337
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Refunding Bonds in a Principal Amount Not to Exceed $1,600,000,000 (Ordinance 2023-06)
Action: Approved
Result: Pass

2023-361

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-361
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - September 27, 2023
Action: Received and Filed
Result: Pass

2023-362

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-362
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

2023-363

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-363
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2023-364

Wed, 08 Nov 2023 16:40:20 GMT

File #: 2023-364
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Pending Litigation - General Mill Supply Co v GLWA and City of Detroit, WCCC 18-0011569-CZ
Action: Approved
Result: Pass