Great Lakes Water Authority - Meeting of Board of Directors on 9/22/2021 at 2:00 PM

2021-370

Wed, 19 Jan 2022 20:37:53 GMT

File #: 2021-370
Ver.: 1
Agenda #: I.
Type: Minutes
Title: September 1, 2021 Board of Directors Special Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-368

Wed, 19 Jan 2022 20:37:53 GMT

File #: 2021-368
Ver.: 1
Agenda #: I.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-352

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-352
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2100891 Rehabilitation of Outfall B-39 CIP# 260508 / BCE Score: N/A
Action: Approved
Result: Pass

2021-354

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-354
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2021-355

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-355
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 1 RFB 1088 (Req. No. 1703524) Preventative Maintenance, Service and Repair of Great Lakes Water Authority Elevators O&M
Action: Approved
Result: Pass

2021-356

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-356
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 1904332 Commercial Janitorial Services O&M
Action: Approved
Result: Pass

2021-357

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-357
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 1900702 Grounds Maintenance Services O&M
Action: Approved
Result: Pass

2021-351

Wed, 04 Sep 2024 13:29:22 GMT

File #: 2021-351
Ver.: 1
Agenda #: vii.
Type: Contract
Title: Contract No. 1904219-1 and Contract No. 1904219-2 Enterprise Asset Management System Software and Implementation Services
Action: Approved
Result: Pass

2021-343

Wed, 12 Oct 2022 20:27:25 GMT

File #: 2021-343
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: WRAP Program Update
Action: Approved
Result: Pass

2021-367

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-367
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Amendment No. 1 to the Purchase of 1001 Clairpointe, Detroit, MI (East Lake Baptist Church)
Action: Approved
Result: Pass

2021-369

Wed, 19 Jan 2022 20:37:53 GMT

File #: 2021-369
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2021-353

Tue, 06 Aug 2024 15:59:35 GMT

File #: 2021-353
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. GLWA-CON-158 Specialized Services Contract
Action: Approved
Result: Pass

2021-363

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-363
Ver.: 1
Agenda #: B.
Type: Resolution
Title: GLWA Chief Executive Officer Search - Selection of Executive Search Firm
Action: Approved
Result: Pass

2021-372

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-372
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Interim CEO Report - September 22, 2021
Action: Received and Filed
Result: Pass

2021-371

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-371
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass

2021-373

Thu, 28 Oct 2021 14:28:31 GMT

File #: 2021-373
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney Client Communications
Action: Approved
Result: Pass