https://glwater.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=740677&GUID=36E45123-D51C-4CE1-B5A7-DB246C72898CLegistar15https://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733661&GUID=07DE0B1A-8FE0-4A76-9FF0-2C03917B60B707DE0B1A-8FE0-4A76-9FF0-2C03917B60B7-2022-01-19-20-37-48File #: 2020-451<br />Ver.: 1<br />Agenda #: i.<br />Type: Minutes<br />Title: November 25, 2020 Board of Directors Meeting Minutes.Draft<br />Action: Approved<br />Result: PassMinutesWed, 19 Jan 2022 20:37:48 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733662&GUID=67879CC9-1CB6-4F49-9ED8-067E1632D3BB67879CC9-1CB6-4F49-9ED8-067E1632D3BB-2022-01-19-20-37-48File #: 2020-452<br />Ver.: 1<br />Agenda #: i.<br />Type: Communication<br />Title: Receipt of Correspondence<br />Action: Received and Filed<br />Result: PassCommunicationWed, 19 Jan 2022 20:37:48 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4687391&GUID=ECA0B81C-F106-4A43-8AAF-701877D1880EECA0B81C-F106-4A43-8AAF-701877D1880E-2026-03-27-15-10-34File #: 2020-395<br />Ver.: 1<br />Agenda #: i.<br />Type: Resolution<br />Title: Contract No. 2002350 Preventative Maintenance and Repairs for Rotork Actuators O&M<br />Action: Approved<br />Result: PassResolutionFri, 27 Mar 2026 15:10:34 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4725171&GUID=9608EC8C-403F-4D43-A8F7-33560564D3F69608EC8C-403F-4D43-A8F7-33560564D3F6-2021-02-03-19-47-50File #: 2020-437<br />Ver.: 1<br />Agenda #: ii.<br />Type: Resolution<br />Title: Proposed Amendment No. 1 Contract No. 1904332 Commercial Janitorial Services O&M<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4709875&GUID=7B03AB23-9D1C-4D1B-BC7F-6397A4127E0B7B03AB23-9D1C-4D1B-BC7F-6397A4127E0B-2021-02-03-19-47-50File #: 2020-435<br />Ver.: 1<br />Agenda #: iii.<br />Type: Resolution<br />Title: Contract No.1900995 Preventive Maintenance and Repair of Electrical Equipment<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4725170&GUID=3D2F9A84-0C99-4141-A50F-5A26584078273D2F9A84-0C99-4141-A50F-5A2658407827-2026-02-03-14-31-03File #: 2020-436<br />Ver.: 1<br />Agenda #: iv.<br />Type: Resolution<br />Title: Contract No. 2001492 and 2002240 Crane Services and Inspections O&M<br />Action: Approved<br />Result: PassResolutionTue, 03 Feb 2026 14:31:03 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4725172&GUID=F621D371-D3B0-430D-963B-4EFF892E08B1F621D371-D3B0-430D-963B-4EFF892E08B1-2025-03-03-16-17-03File #: 2020-440<br />Ver.: 1<br />Agenda #: v.<br />Type: Resolution<br />Title: Contract No. 1902548 Heating, Ventilation, and Air Conditioning (HVAC) Building and Mechanical Systems Inspection, Repair, and Preventative Maintenance Services O&M<br />Action: Approved<br />Result: PassResolutionMon, 03 Mar 2025 16:17:03 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4709873&GUID=7626AFB8-D1EB-4103-8280-9888266459E07626AFB8-D1EB-4103-8280-9888266459E0-2021-02-03-19-47-50File #: 2020-433<br />Ver.: 1<br />Agenda #: vi.<br />Type: Resolution<br />Title: Proposed Change Order No. 3 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP No. 260603<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4709874&GUID=06F3FA56-909B-42CA-B8DD-5640561D664406F3FA56-909B-42CA-B8DD-5640561D6644-2021-02-03-19-47-50File #: 2020-434<br />Ver.: 1<br />Agenda #: vii.<br />Type: Resolution<br />Title: Proposed Change Order No. 1 Contract No. PC-795 Pump Station No. 2 Pumping Improvements CIP No. 211002<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4726282&GUID=2C9DF328-C8A0-4BD0-869B-8F689F305AC92C9DF328-C8A0-4BD0-869B-8F689F305AC9-2023-11-29-19-59-22File #: 2020-444<br />Ver.: 1<br />Agenda #: viii.<br />Type: Resolution<br />Title: Contract No. 2002946 Environmental Health and Safety Compliance Services O&M<br />Action: Approved<br />Result: PassResolutionWed, 29 Nov 2023 19:59:22 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4700991&GUID=81D135D9-9152-4F24-9BE7-942950BF7AFE81D135D9-9152-4F24-9BE7-942950BF7AFE-2021-02-03-19-47-50File #: 2020-423<br />Ver.: 1<br />Agenda #: ix.<br />Type: Resolution<br />Title: Proposed Change Order No. 3 GLWA Contract No. CON-223 Facilities Maintenance Services Contract<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4702380&GUID=C67B3207-0CF7-4B75-AA48-EEDFA8CE61D7C67B3207-0CF7-4B75-AA48-EEDFA8CE61D7-2021-02-03-19-47-50File #: 2020-432<br />Ver.: 1<br />Agenda #: x.<br />Type: Resolution<br />Title: Continued Delegation of Additional Authority to CEO During COVID-19 Emergency<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733664&GUID=99D7189A-9115-4A7E-BB27-AB8B27D9271399D7189A-9115-4A7E-BB27-AB8B27D92713-2022-01-19-20-37-48File #: 2020-454<br />Ver.: 1<br />Agenda #: A.<br />Type: Communication<br />Title: Receipt of Correspondence<br />Action: <br />Result: CommunicationWed, 19 Jan 2022 20:37:48 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4734023&GUID=57C42F1F-3014-4C52-9C42-0F2FCA5D5C5A57C42F1F-3014-4C52-9C42-0F2FCA5D5C5A-2021-02-03-19-47-50File #: 2020-438<br />Ver.: 1<br />Agenda #: A.<br />Type: Resolution<br />Title: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2020<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4693524&GUID=46D8CB20-07EC-4DEB-9E2D-4A94AC5913CF46D8CB20-07EC-4DEB-9E2D-4A94AC5913CF-2021-02-03-19-47-50File #: 2020-407<br />Ver.: 1<br />Agenda #: B.<br />Type: Resolution<br />Title: Review of Resolution 2017- 214; RE: Board Officers<br />Action: No Action Taken<br />Result: ResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4693521&GUID=97C0197F-2D0D-471F-9636-5B5518D8259497C0197F-2D0D-471F-9636-5B5518D82594-2021-11-30-18-46-25File #: 2020-404<br />Ver.: 1<br />Agenda #: C<br />Type: Resolution<br />Title: Election of Board Chairperson<br />Action: Approved<br />Result: PassResolutionTue, 30 Nov 2021 18:46:25 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4693522&GUID=A5BE9431-D843-4303-8A79-287E5D380B28A5BE9431-D843-4303-8A79-287E5D380B28-2021-02-03-19-47-50File #: 2020-405<br />Ver.: 1<br />Agenda #: D.<br />Type: Resolution<br />Title: Election of Board Vice-Chairperson<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4693523&GUID=664D38A2-037A-44B7-9E92-D5FC5ACFE396664D38A2-037A-44B7-9E92-D5FC5ACFE396-2021-02-03-19-47-50File #: 2020-406<br />Ver.: 1<br />Agenda #: E.<br />Type: Resolution<br />Title: Election of Board Secretary<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733739&GUID=813F7CC8-5ABD-4B60-9D7F-D1C819C33F37813F7CC8-5ABD-4B60-9D7F-D1C819C33F37-2021-02-03-19-47-50File #: 2020-456<br />Ver.: 1<br />Agenda #: F.<br />Type: Resolution<br />Title: Discussion of 2021 Board Committee Assignments<br />Action: <br />Result: ResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733723&GUID=41389CC5-674F-4F7B-B8FA-621857B8B50741389CC5-674F-4F7B-B8FA-621857B8B507-2021-02-03-19-47-50File #: 2020-455<br />Ver.: 1<br />Agenda #: G.<br />Type: Resolution<br />Title: Proposed Schedule of GLWA Board Meetings for 2021<br />Action: Adopted<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733740&GUID=2CF0D67F-B520-48B2-BBA1-091A29C44FD92CF0D67F-B520-48B2-BBA1-091A29C44FD9-2021-02-03-19-47-50File #: 2020-457<br />Ver.: 1<br />Agenda #: H.<br />Type: Resolution<br />Title: Discussion Regarding Annual Conflict of Interest Disclosure<br />Action: No Action Taken<br />Result: ResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4734453&GUID=09ACC531-7AA1-4452-AB0A-AFCE23A38C7009ACC531-7AA1-4452-AB0A-AFCE23A38C70-2021-02-03-19-47-50File #: 2020-464<br />Ver.: 1<br />Agenda #: I.<br />Type: Resolution<br />Title: Approval of a Memorandum of Understanding between Evergreen Farmington Sanitary District and GLWA<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4734652&GUID=567B935F-054A-430C-B5E1-418D6CDF98F0567B935F-054A-430C-B5E1-418D6CDF98F0-2021-02-03-19-47-50File #: 2020-465<br />Ver.: 1<br />Agenda #: J.<br />Type: Resolution<br />Title: Approval of a Memorandum of Understanding between Detroit Water and Sewerage Department and GLWA<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4734682&GUID=450D4E91-A4F3-455C-B63C-41A1FEE40878450D4E91-A4F3-455C-B63C-41A1FEE40878-2021-02-03-19-47-50File #: 2020-466<br />Ver.: 1<br />Agenda #: K.<br />Type: Resolution<br />Title: Purchase of 1001 Clairpointe, Detroit, MI (East Lake Baptist Church)<br />Action: Approved<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4733663&GUID=ED3FEB55-3940-4470-89F6-F766E5816BE2ED3FEB55-3940-4470-89F6-F766E5816BE2-2021-02-03-19-47-50File #: 2020-453<br />Ver.: 1<br />Agenda #: A.<br />Type: Resolution<br />Title: CEO’s Report - December, 2020<br />Action: Received and Filed<br />Result: PassResolutionWed, 03 Feb 2021 19:47:50 GMT