Great Lakes Water Authority - Meeting of Board of Directors on 6/28/2023 at 2:00 PM

2023-226

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-226
Ver.: 1
Agenda #: i.
Type: Minutes
Title: May 24, 2023 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-225

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-225
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2023-224

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-224
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2023-204

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-204
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Resolution Adopting the Biennial FY 2024 & FY 2025 Budget, Board Item 2023-054 - Clerical Error
Action: Received and Filed
Result: Pass

2023-198

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-198
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP #170503 / BCE Score: N/A
Action: Approved
Result: Pass

2023-199

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-199
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2003730 Water Transmission Main, Valve and Other Priority Repairs CIP #170504 / BCE Score: N/A
Action: Approved
Result: Pass

2023-200

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-200
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2001051 Southwest Water Treatment Plant SCADA Network Upgrade CIP #170302 / BCE Score: N/A
Action: Approved
Result: Pass

2023-201

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-201
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-267 Ypsilanti Pump Station Improvements CIP #132012 / BCE Score: 47.6
Action: Approved
Result: Pass

2023-202

Mon, 02 Oct 2023 20:05:29 GMT

File #: 2023-202
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 2300600 96-Inch Water Transmission Main Relocation - Phase II CIP #122004 / BCE Score: 77.5
Action: Approved
Result: Pass

2023-212

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-212
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2000970 Rehabilitation of Screened Final Effluent (SFE) Pump Station CIP #216008/BCE Score: 63.2
Action: Approved
Result: Pass

2023-213

Fri, 04 Apr 2025 17:07:16 GMT

File #: 2023-213
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Contract No. 2201744 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.4
Action: Approved
Result: Pass

2023-214

Fri, 27 Mar 2026 14:50:22 GMT

File #: 2023-214
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Contract No. 2204611 CSO Outfall Rehabilitation - Phase V CIP# 260510 / BCE Score: 73.8
Action: Approved
Result: Pass

2023-215

Thu, 07 Aug 2025 12:27:00 GMT

File #: 2023-215
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Contract No. 2203675 Conversion of Plumbing Shop to Satellite Warehouse Building 101 CIP #260905 /BCE Score: 50.7
Action: Approved
Result: Pass

2023-182

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-182
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Proposed Amendment to GLWA Contract CS-195 effective July 1, 2023 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $525,000 for a one-year contract, and for task order Bond Transaction System Consultant Services not-to-exceed $325,000
Action: Approved
Result: Pass

2023-235

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-235
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Easement Agreement between GLWA and Scott Rayburn, Property Owner of 12223 E Potter, Davison, MI 48423
Action: Approved
Result: Pass

2023-236

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-236
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Request to Sell 90, 102, and 114 Stimson Street and 78 Peterboro Street, Detroit, Michigan 48201
Action: Approved
Result: Pass

2023-240

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-240
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Request to Approve the Wetland Mitigation Credit Sales Agreement between GLWA and OMO Farm, LLC
Action: Approved
Result: Pass

2023-230

Tue, 19 Sep 2023 02:15:33 GMT

File #: 2023-230
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Presentation: Northeast Water Treatment Plant Repurposing - 2023 Update
Action: Received and Filed
Result: Pass

2023-179

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-179
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $20,900,000 (Ordinance 2023-03 / Series 2023 SRF-2 / DWSD 7656-01 Water Main Replacement WS-732)
Action: Approved
Result: Pass

2023-180

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-180
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $21,800,000 (Ordinance 2023-04 / Series 2023 SRF-3 / DWSD 7657-01 Water Main Replacement WS-733)
Action: Approved
Result: Pass

2023-232

Wed, 30 Aug 2023 15:56:57 GMT

File #: 2023-232
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution to Approve the FY 2023 Fourth Quarter Budget Amendments
Action: Approved
Result: Pass

2023-241

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-241
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - June 28, 2023
Action: Received and Filed
Result: Pass

2023-237

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-237
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

2023-238

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-238
Ver.: 1
Agenda #: B.
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

2023-239

Wed, 02 Aug 2023 20:16:00 GMT

File #: 2023-239
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2023-234

Wed, 06 Dec 2023 09:19:26 GMT

File #: 2023-234
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Resolution Regarding Approval of the Highland Park Bad Debt Recovery Credits Methodology and Approval of Schedule of Member Partner Bad Debt Recovery Credits #2023-1 Totaling $1,000,000
Action: Approved
Result: Pass

2023-181

Wed, 02 Oct 2024 17:19:24 GMT

File #: 2023-181
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Contract No. 2204949 Municipal Advisory Services O & M
Action: Approved
Result: Pass