Great Lakes Water Authority - Meeting of Board of Directors on 7/28/2021 at 2:00 PM

2021-286

Wed, 19 Jan 2022 20:37:52 GMT

File #: 2021-286
Ver.: 1
Agenda #: i.
Type: Minutes
Title: July 14, 2021 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-284

Wed, 19 Jan 2022 20:37:52 GMT

File #: 2021-284
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-271

Tue, 14 Sep 2021 18:42:47 GMT

File #: 2021-271
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&M
Action: Approved
Result: Pass

2021-272

Tue, 14 Sep 2021 18:42:47 GMT

File #: 2021-272
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2021-273

Tue, 14 Sep 2021 18:42:47 GMT

File #: 2021-273
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1900134 Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement CIP# 114002 / BCE Score: 69.2
Action: Approved
Result: Pass

2021-274

Tue, 14 Sep 2021 18:42:47 GMT

File #: 2021-274
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2004549 Lake Huron Water Treatment Plant - Flocculation Improvements CIP# 111012 / BCE Score: 72.0
Action: Approved
Result: Pass

2021-275

Tue, 14 Sep 2021 18:42:47 GMT

File #: 2021-275
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. SCO-1134 Ovation EDS Upgrade and Update
Action: Approved
Result: Pass

2021-253

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-253
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Information Technology Shared Services Agreements
Action: Approved
Result: Pass

2021-306

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-306
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Update: State Revolving Fund Loans 7461-02 and 7484-01 Rate and Terms
Action: Received and Filed
Result: Pass

2021-285

Wed, 19 Jan 2022 20:37:52 GMT

File #: 2021-285
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-314

Wed, 19 Jan 2022 20:37:52 GMT

File #: 2021-314
Ver.: 1
Agenda #: B.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-308

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-308
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Continued Discussion Regarding June 25 and 26, 2021 Rain Event
Action: No Action Taken
Result:

2021-310

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-310
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Continued Discussion Regarding Reconstitution
Action: Approved
Result: Pass

2021-288

Tue, 12 Oct 2021 16:57:58 GMT

File #: 2021-288
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Easement Agreement between GLWA and International Transmission Company
Action: Approved
Result: Pass

2021-322

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-322
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Legal Services Contract with Collins & Collins Law, PC (Board Investigation into June 25-26 and July 16, 2021 rain events)
Action: Approved
Result: Pass

2021-328

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-328
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Engineering Services Contract with AECOM Great Lakes, Inc (Board Investigation into June 25-26 and July 16, 2021 rain events)
Action: Approved
Result: Pass

2021-287

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-287
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - July, 2021
Action: Received and Filed
Result: Pass

2021-307

Thu, 12 Aug 2021 13:27:41 GMT

File #: 2021-307
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request- Attorney Client Communications
Action: Approved
Result: Pass