Great Lakes Water Authority - Meeting of Board of Directors on 6/22/2022 at 1:00 PM

2022-233

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-233
Ver.: 1
Agenda #: i.
Type: Minutes
Title: May 25, 2022 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2022-234

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-234
Ver.: 1
Agenda #: ii.
Type: Minutes
Title: June 2, 2022 Board of Directors Special Meeting Minutes.Draft
Action: Approved
Result: Pass

2022-235

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-235
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-243

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-243
Ver.: 1
Agenda #: ii.
Type: Report
Title: Interim CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-221

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-221
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1802774 Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements CIP #114008 / BCE Score: 52.8
Action: Approved
Result: Pass

2022-222

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-222
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1803258 Design Build Services for Northeast Flow Control Facility CIP #122003 / BCE Score: 62.0
Action: Approved
Result: Pass

2022-223

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-223
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Amendment No. 2 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: 20.0
Action: Approved
Result: Pass

2022-224

Mon, 27 Feb 2023 17:35:39 GMT

File #: 2022-224
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2201870 Schoolcraft Road Concrete Pavement Restoration and Landscaping CIP #122005 / BCE Score: 54.2
Action: Approved
Result: Pass

2022-200

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-200
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. GLWA-CS-060 Study/Design of an Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant Vendor: Black & Veatch Limited of Michigan
Action: Approved
Result: Pass

2022-203

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-203
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2200373 WRRF PS No. 1 HVAC Equipment Vendor: ThermalNetics, Inc.
Action: Approved
Result: Pass

2022-205

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-205
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. SCO-1134 Ovation Upgrade and Support Services Vendor: Emerson Process Management Power & Water Solutions, Inc.
Action: Approved
Result: Pass

2022-206

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-206
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. PC-795 Pump Station No. 2 Pumping Improvements Vendor: Tooles Contracting Group, LLC
Action: Approved
Result: Pass

2022-226

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-226
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Contract No. 2200368 WRRF PS No. 1 Discharge Gate Valves Vendor: J&S Valve, Inc.
Action: Approved
Result: Pass

2022-227

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-227
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Contract No. 2103733 As-Needed Virtual Tour, Laser, and Unmanned Aerial Vehicle Scanning Services Vendor: Wade Trim Associates, LLC.
Action: Approved
Result: Pass

2022-229

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-229
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1067-1 Parts & Repair Service for Various Pumps and Grinders Vendor: Kennedy Industries, Inc.
Action: Approved
Result: Pass

2022-232

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-232
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1067 Parts & Repair Service for Various Pumps and Grinders Vendor: Detroit Pump & Mfg. Co.
Action: Approved
Result: Pass

2022-208

Thu, 19 Sep 2024 05:19:27 GMT

File #: 2022-208
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Water Residential Assistance Program Funding Reallocation
Action: Approved
Result: Pass

2022-209

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-209
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Water Residential Assistance Program Changes
Action: Approved
Result: Pass

2022-251

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-251
Ver.: 1
Agenda #: xv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Burtchville Township
Action: Approved
Result: Pass

2022-252

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-252
Ver.: 1
Agenda #: xvi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Eastpointe
Action: Approved
Result: Pass

2022-253

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-253
Ver.: 1
Agenda #: xvii.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Lapeer
Action: Approved
Result: Pass

2022-254

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-254
Ver.: 1
Agenda #: xviii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Lenox Township
Action: Approved
Result: Pass

2022-255

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-255
Ver.: 1
Agenda #: xix.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with Mayfield Township
Action: Approved
Result: Pass

2022-256

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-256
Ver.: 1
Agenda #: xx.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Village of New Haven
Action: Approved
Result: Pass

2022-257

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-257
Ver.: 1
Agenda #: xxi.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Washington
Action: Approved
Result: Pass

2022-258

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-258
Ver.: 1
Agenda #: xxii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Charter Township of West Bloomfield
Action: Approved
Result: Pass

2022-260

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-260
Ver.: 1
Agenda #: xxiii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Berlin Charter Township
Action: Approved
Result: Pass

2022-261

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-261
Ver.: 1
Agenda #: xxiv.
Type: Resolution
Title: Purchase of 705 Algonquin, Detroit, MI
Action: Approved
Result: Pass

2022-265

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-265
Ver.: 1
Agenda #: xxv.
Type: Resolution
Title: Purchase of 36336 Eight Mile Road, Farmington, Michigan
Action: Approved
Result: Pass

2022-263

Wed, 24 Aug 2022 18:47:47 GMT

File #: 2022-263
Ver.: 1
Agenda #: xxvi.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-2102200 Investigation of the June 25th and 26th 2021 Rain Events
Action: Approved
Result: Pass

2022-240

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-240
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-244

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-244
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2022-245

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-245
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass

2022-264

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-264
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Trial and Settlement Strategy
Action: Approved
Result: Pass

2022-268

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-268
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Continued Discussion Regarding GLWA CEO Search
Action:
Result:

2022-267

Mon, 15 Aug 2022 13:17:47 GMT

File #: 2022-267
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Selection of GLWA CEO
Action: Approved
Result: Pass

2022-225

Tue, 03 Feb 2026 15:00:11 GMT

File #: 2022-225
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Contract No. 2103688 Rehabilitation of Connors Creek Sewer System CIP #260204 / BCE Score: 76.7 (Project Manager Score Only)
Action: Approved
Result: Pass

2022-210

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-210
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution to Adopt the City of Detroit Water and Sewerage Department Water Main Replacement - FY 2023 Drinking Water State Revolving Fund (DWSRF) Project Plan
Action: Approved
Result: Pass

2022-211

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-211
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 Amount Not to Exceed $40,000,000 (Ordinance 2022-03)
Action: Approved
Result: Pass

2022-212

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-212
Ver.: 1
Agenda #: D.
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 $66,000,000 (Ordinance 2022-04)
Action: Approved
Result: Pass

2022-239

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-239
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Resolution to Approve the FY 2022 Third Quarter Budget Amendments
Action: Approved
Result: Pass

2022-262

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-262
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Resolution to Approve the FY 2022 Fourth Quarter Budget Amendments
Action: Approved
Result: Pass

2022-266

Mon, 15 Aug 2022 13:17:47 GMT

File #: 2022-266
Ver.: 1
Agenda #: S.
Type: Presentation
Title: Presentation Regarding Board Investigation Regarding June 25-26, 2021 and July 16, 2021 Rain Events
Action: Received and Filed
Result: Pass

2022-246

Mon, 15 Aug 2022 13:17:46 GMT

File #: 2022-246
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Interim CEO Report - June 22, 2022
Action: Received and Filed
Result: Pass