Great Lakes Water Authority - Meeting of Board of Directors on 1/25/2023 at 2:00 PM

2023-027

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2023-027
Ver.: 1
Agenda #: i.
Type: Minutes
Title: December 14, 2022 Board of Directors Workshop Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-022

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-022
Ver.: 1
Agenda #: I.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-006

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2023-006
Ver.: 1
Agenda #: II.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-599

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-599
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1904449 Lake Huron Water Treatment Plant Pilot Plant Design Build Services CIP #111011 / BCE Score: N/A
Action: Approved
Result: Pass

2022-600

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-600
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2103350 Pump Station No. 1 Improvements CIP #211006
Action: Approved
Result: Pass

2022-601

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-601
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1902224 Design Build Contract for the CSO Structural Improvements CIP #260614
Action: Approved
Result: Pass

2022-602

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-602
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 4 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004
Action: Approved
Result: Pass

2022-603

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-603
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1900318 Task Order Engineering Services O&M
Action: Approved
Result: Pass

2022-604

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-604
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No.1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006
Action: Approved
Result: Pass

2022-605

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-605
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1903601 Yard Piping Engineering Services CIP #216006
Action: Approved
Result: Pass

2022-606

Fri, 27 Mar 2026 14:50:22 GMT

File #: 2022-606
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Contract No. 2202757 Joy Rd. and Brush/Bates Sewer Improvements CIP #260206 / BCE 57.6
Action: Approved
Result: Pass

2022-607

Tue, 25 Nov 2025 14:00:07 GMT

File #: 2022-607
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Contract No. 2201762 PS 1 Rack and Grit HVAC Upgrade CIP #211011 / BCE 77.50
Action: Approved
Result: Pass

2022-609

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2022-609
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Proposed Change Order 3 Contract No. GLWA-CON-197 Modifications to Incineration Sludge Feed Systems in Complex II at WRRF, Package “A”; Replacement of EB-26 Unit Substation, Package “B”; Replacement of Nine MCCs, Package “C” CIP #213007 Vendor: Weiss Construction Co., LLC
Action: Approved
Result: Pass

2023-003

Mon, 09 Dec 2024 18:47:43 GMT

File #: 2023-003
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Contract No. 2201101 Incinerator 11 Rehabilitation O&M
Action: Approved
Result: Pass

2023-005

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2023-005
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Contract No. 2101167 Cyber Security, Ovation, Instrumentation and Controls Upgrades and Updates O&M
Action: Approved
Result: Pass

2023-011

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-011
Ver.: 1
Agenda #: xiii.
Type: Contract
Title: Proposed Amendment No. 1 to Reciprocal Backup Water Service Contract with Genesee County Drain Commissioner
Action: Approved
Result: Pass

2023-012

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-012
Ver.: 1
Agenda #: xiv.
Type: Contract
Title: Proposed Amendment No. 2 to Water Service Contract with City of Flint
Action: Approved
Result: Pass

2023-014

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-014
Ver.: 1
Agenda #: xv.
Type: Resolution
Title: Extend Leaseback of 1001 Clairpointe and 12400 East Jefferson, Detroit, MI from December 31, 2023 to December 31, 2024 to East Lake Baptist Church
Action: Approved
Result: Pass

2023-028

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-028
Ver.: 1
Agenda #: xvi.
Type: Resolution
Title: Lease Agreement with Urban Renewal Initiative Foundation (1021, 1029, 1037 Ashland Street, Detroit, MI)
Action: Approved
Result: Pass

2023-023

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-023
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-033

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-033
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Recognition of American Water Works Association President-Elect, Cheryl Porter
Action:
Result:

2023-016

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2023-016
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation: 120-inch Water Main Beak (WMB) Conclusion for the Board
Action: Received and Filed
Result: Pass

2023-017

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2023-017
Ver.: 1
Agenda #: C.
Type: Budget
Title: Proposed FY 2024 AND FY 2025 Biennial Budget Request
Action: Received and Filed
Result: Pass

2023-018

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-018
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Presentation: Proposed FY 2024 Schedule of Service Charges
Action: Received and Filed
Result: Pass

2023-009

Fri, 12 Jan 2024 16:49:43 GMT

File #: 2023-009
Ver.: 1
Agenda #: E.
Type: Presentation
Title: FY 2024-2028 Capital Improvement Plan
Action: Received and Filed
Result: Pass

2023-015

Tue, 20 Jan 2026 17:42:58 GMT

File #: 2023-015
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Resolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement Plan
Action: Postponed
Result: Pass

2023-030

Mon, 27 Feb 2023 19:27:13 GMT

File #: 2023-030
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - January 25, 2023
Action: Received and Filed
Result: Pass

2023-029

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-029
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB
Action: Approved
Result: Pass

2023-032

Mon, 27 Feb 2023 19:27:14 GMT

File #: 2023-032
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass