Great Lakes Water Authority - Meeting of Board of Directors on 1/23/2019 at 6:00 PM

2019-013

Wed, 19 Jan 2022 20:37:37 GMT

File #: 2019-013
Ver.: 1
Agenda #: A.
Type: Minutes
Title: January 9, 2019 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2019-014

Wed, 19 Jan 2022 20:37:37 GMT

File #: 2019-014
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2018-992

Wed, 20 Feb 2019 15:48:09 GMT

File #: 2018-992
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. DWS-891 Pressure Reducing Valve Vault Improvements
Action: Approved
Result: Pass

2019-018

Wed, 19 Jan 2022 20:37:37 GMT

File #: 2019-018
Ver.: 1
Agenda #: A.
Type: Presentation
Title: PROPOSED FY 2020 SCHEDULE OF SERVICE CHARGES
Action: Received and Filed
Result: Pass

2018-1062

Wed, 19 Jan 2022 20:37:37 GMT

File #: 2018-1062
Ver.: 1
Agenda #: B.
Type: Presentation
Title: 2020-2024 Capital Improvement Plan Final Draft
Action: Received and Filed
Result: Pass

2019-006

Wed, 20 Feb 2019 15:48:09 GMT

File #: 2019-006
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Enterprise Risk Management: 2018 Year End Update
Action: Received and Filed
Result: Pass

2019-007

Thu, 19 Sep 2019 07:24:28 GMT

File #: 2019-007
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Discussion of 2019 Communications Plan
Action: Received and Filed
Result: Pass

2019-022

Wed, 17 Aug 2022 18:27:37 GMT

File #: 2019-022
Ver.: 1
Agenda #: E.
Type: Presentation
Title: WATER RESIDENTIAL ASSISTANCE PROGRAM PRESENTATION REGARDING PROGRAM CHANGES PROPOSED BY THE BOARD OF DIRECTORS
Action: Received and Filed
Result: Pass

2019-003

Mon, 25 Feb 2019 16:26:42 GMT

File #: 2019-003
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Discussion of Proposed Policy Regarding Implementation of the Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization
Action: Approved
Result: Pass

2018-1067

Wed, 20 Feb 2019 15:48:09 GMT

File #: 2018-1067
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Contract No. GLWA-CS-282 Design and Construction Assistance Services for the Springwells Administrative Building, Office Build-Out, & Underground Fire Protection Loop Replacement (CIP# 114005)
Action: Approved
Result: Pass

2018-1068

Tue, 05 Apr 2022 16:47:31 GMT

File #: 2018-1068
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Contract No. 1802775 Park-Merriman Road 24-Inch Water Main (CIP# 122011)
Action: Approved
Result: Pass

2018-1070

Wed, 20 Feb 2019 15:48:09 GMT

File #: 2018-1070
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. DWS-858 Wick Road Pumping Station Improvements (CIP# 132001)
Action: Approved
Result: Pass

2018-1065

Wed, 20 Feb 2019 15:48:09 GMT

File #: 2018-1065
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. GLWA-CON-280 Relocation of the Industrial Waste Control Division to the GLWA Water Resource Recovery Facility (WRRF) Contractor/Vendor: Tooles Contracting Group, LLC
Action: Approved
Result: Pass

2018-1088

Wed, 20 Feb 2019 15:48:09 GMT

File #: 2018-1088
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Contract No. RFB-1802179 Polymer Flocculant
Action: Approved
Result: Pass

2019-017

Wed, 19 Jan 2022 20:37:37 GMT

File #: 2019-017
Ver.: 2
Agenda #: A.
Type: Report
Title: CEO’s Report - January 2019
Action: Received and Filed
Result: Pass