Great Lakes Water Authority - Meeting of Board of Directors on 2/23/2022 at 2:00 PM

2022-057

Mon, 23 Jan 2023 12:52:51 GMT

File #: 2022-057
Ver.: 1
Agenda #: i.
Type: Minutes
Title: January 26, 2022 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2022-055

Wed, 23 Mar 2022 19:04:28 GMT

File #: 2022-055
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2022-042

Fri, 22 Apr 2022 12:17:47 GMT

File #: 2022-042
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2101255 Belle Isle Seawall Rehabilitation CIP #116005 / BCE Score: 63.4
Action: Approved
Result: Pass

2022-043

Fri, 27 Mar 2026 15:00:10 GMT

File #: 2022-043
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2102000 Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation CIP #260209 / BCE Score: 61.3
Action: Approved
Result: Pass

2022-044

Fri, 22 Apr 2022 12:17:47 GMT

File #: 2022-044
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2100575 CSO Facility Emergency Generator Improvements
Action: Approved
Result: Pass

2022-045

Fri, 22 Apr 2022 12:17:47 GMT

File #: 2022-045
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2002915 Redesign of Circular Scum System and Scum Concentration Facility
Action: Approved
Result: Pass

2022-046

Fri, 22 Apr 2022 12:17:47 GMT

File #: 2022-046
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 2100330 2022 Job Order Contract
Action: Approved
Result: Pass

2022-047

Fri, 22 Apr 2022 12:17:47 GMT

File #: 2022-047
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2101766A Hauling and Disposal of Ash
Action: Approved
Result: Pass

2022-041

Tue, 22 Apr 2025 14:17:06 GMT

File #: 2022-041
Ver.: 1
Agenda #: vii.
Type: Contract
Title: Contract No. 2000274-1 Enterprise Resource Planning System Implementation Services; and Contract No. 2000274-2 Enterprise Resource Planning System Subscription Services
Action: Approved
Result: Pass

2022-069

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-069
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: U.S. Bank Successor Trustee
Action: Approved
Result: Pass

2022-073

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-073
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Purchase of 687 Navahoe, Detroit, MI
Action: Approved
Result: Pass

2022-075

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-075
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Good Faith Offer to the Woodmere Cemetery Owner Re: Triple Barrel Baby Creek Enclosure Sewer
Action: Approved
Result: Pass

2022-056

Wed, 23 Mar 2022 19:04:28 GMT

File #: 2022-056
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action:
Result:

2022-067

Mon, 13 Feb 2023 16:35:35 GMT

File #: 2022-067
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2024 (FY 2023 and FY 2024)
Action: Approved
Result: Pass

2022-068

Mon, 23 Jan 2023 12:52:51 GMT

File #: 2022-068
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Public Hearing on the Proposed FY 2023 Water and Sewerage Service Charges
Action: Approved
Result: Pass

2022-071

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-071
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution Adopting the FY 2023 & FY 2024 Biennial Budget
Action: Adopted
Result: Pass

2022-072

Thu, 24 Mar 2022 14:07:45 GMT

File #: 2022-072
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution Regarding Approval of FY 2023 Schedule of Service Charges
Action: Approved
Result: Pass

2022-061

Tue, 20 Jan 2026 17:42:58 GMT

File #: 2022-061
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Regarding Approval of FY 2023 through FY 2027 Capital Improvement Plan
Action: Approved
Result: Pass

2022-070

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-070
Ver.: 1
Agenda #: D.
Type: Presentation
Title: Corrosion Control Optimization Study
Action: Received and Filed
Result: Pass

2022-066

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-066
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Interim CEO Report - February 23, 2022
Action: Received and Filed
Result: Pass

2022-074

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-074
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney Client Communications
Action: Approved
Result: Pass

2022-076

Wed, 23 Mar 2022 19:04:39 GMT

File #: 2022-076
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass