Great Lakes Water Authority - Meeting of Board of Directors on 4/26/2023 at 2:00 PM

2023-141

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-141
Ver.: 1
Agenda #: i.
Type: Minutes
Title: March 22, 2023 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-139

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-139
Ver.: 1
Agenda #: I.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2023-153

Thu, 12 Oct 2023 19:36:00 GMT

File #: 2023-153
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2023-122

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-122
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP #122006 / BCE Score: 54.20
Action: Approved
Result: Pass

2023-123

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-123
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 3 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: 20.00
Action: Approved
Result: Pass

2023-124

Mon, 30 Jun 2025 20:06:59 GMT

File #: 2023-124
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2101680 Lake Huron Water Treatment Plant Progressive Design Build Instrumentation Controls Improvements CIP #111006 / BCE Score: 61.00
Action: Approved
Result: Pass

2023-133

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-133
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2103350 Pump Station No. 1 Improvements CIP #211006 / BCE Score: 78.60
Action: Approved
Result: Pass

2023-134

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-134
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1904337 PS-2 Bar Racks Replacements and Grit Collection System Improvements CIP #211007 / BCE Score: 75.70
Action: Approved
Result: Pass

2023-135

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-135
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2204214 Ferric Chloride O&M
Action: Approved
Result: Pass

2023-136

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-136
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-272 Capital Improvement Program Delivery O&M
Action: Approved
Result: Pass

2023-159

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-159
Ver.: 1
Agenda #: viii
Type: Resolution
Title: Cost Sharing Agreement between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project
Action: Approved
Result: Pass

2023-140

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-140
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-056

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-056
Ver.: 1
Agenda #: A.
Type: Communication
Title: Conduct Public Hearing for the GLWA FY 2024 VFD Replacement CWSRF Program Project Submittal
Action: No Action Taken
Result:

2023-144

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-144
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

2023-143

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-143
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution to Adopt the Project Plan for FY 2024 Clean Water State Revolving Fund (CWSRF) Consideration
Action: Approved
Result: Pass

2023-066

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-066
Ver.: 1
Agenda #: B.
Type: Communication
Title: Scheduling of a Public Hearing for the GLWA FY 2024 Drinking Water State Revolving Fund (DWSRF) Program Project Submittal
Action: Approved
Result: Pass

2023-065

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-065
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Amount Not to Exceed $105,000,000 (Ordinance 2023-01)
Action: Approved
Result: Pass

2023-117

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-117
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of First Supplemental Sale Order of Chief Executive Officer of the Great Lakes Water Authority Amending Sale Order of Finance Director of the City of Detroit with respect to $370,000,000 City of Detroit Sewage Disposal System Revenue Refunding Senior Lien Bonds (Tax-Exempt Floating LIBOR Notes), Series 2006(D)
Action: Approved
Result: Pass

2023-118

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-118
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Stormwater Improvements - FY 2024 Clean Water State Revolving Fund (CWSRF) Project Plan
Action: Approved
Result: Pass

2023-073

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-073
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Proposed Debt Management Policy Amendments
Action: Approved
Result: Pass

2023-067

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-067
Ver.: 1
Agenda #: G.
Type: Budget
Title: Resolution to Approve the FY 2023 Second Quarter Budget Amendments
Action: Approved
Result: Pass

2023-147

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-147
Ver.: 1
Agenda #: H.
Type: Presentation
Title: Presentation: Board Update: Water Transmission Main Valve Evaluation Program
Action: Received and Filed
Result: Pass

2023-152

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-152
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - April 26, 2023
Action: Received and Filed
Result: Pass

2023-145

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-145
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2023-146

Wed, 07 Jun 2023 15:37:37 GMT

File #: 2023-146
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