Great Lakes Water Authority - Meeting of Board of Directors on 7/26/2023 at 2:00 PM

2023-262

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-262
Ver.: 1
Agenda #: i.
Type: Minutes
Title: June 28, 2023 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-261

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-261
Ver.: 1
Agenda #: I.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2023-260

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-260
Ver.: 1
Agenda #: II.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2023-251

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-251
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1803312 West Service Center Pumping Station - Reservoir, Reservoir Pumping, and Division Valve Upgrade CIP #132010 / BCE Score: 54.0
Action: Approved
Result: Pass

2023-252

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-252
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2000292 GLWA New Valve Exercising Project for Field Services O&M
Action: Approved
Result: Pass

2023-253

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-253
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2103225 Hubbell Southfield CSO Facility Improvements CIP # 273001/ BCE Score: 75.7
Action: Approved
Result: Pass

2023-254

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-254
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract Nos. 2203437-1 and 2203437-2 Services for All WRRF and CSO Facility Pumps O&M
Action: Approved
Result: Pass

2023-256

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-256
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. GLWA-CS-060 Study/Design of an Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007 / BCE Score: N/A
Action: Approved
Result: Pass

2023-255

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-255
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2201848 Wholesale Water Meter Pit Rehabilitation and Meter Replacement Phase II CIP #170904 / BCE Score: 95.7
Action: Approved
Result: Pass

2023-259

Wed, 30 Aug 2023 15:56:58 GMT

File #: 2023-259
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. GLWA-CS-1689 AT&T Telecommunication/ WAN/ LAN/ Managed Security Services O&M
Action: Approved
Result: Pass

2023-270

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-270
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Easement Agreement between GLWA and Douglas Hoyt, Property Owner of 12241 E Potter, Davison, MI 48423
Action: Approved
Result: Pass

2023-271

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-271
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Easement Agreement between GLWA and Saint Theodora of Sihla Church, Property Owner of 822 Hannah Drive, Troy, MI 48085
Action: Approved
Result: Pass

2023-273

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-273
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Easement Agreement between GLWA and Anthony and Rebecca Moore, Property Owner of 50960 Dequindre Road, Shelby Township, MI 48317
Action: Approved
Result: Pass

2023-278

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-278
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Easement Agreement between GLWA and Xiong Vang and Julia Vang, Property Owner of 50870 Dequindre Road, Shelby Township, MI 48317
Action: Approved
Result: Pass

2023-279

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-279
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Easement Agreement between GLWA and Richard and Christine Stuhlsatz, Property Owner of 51170 Dequindre Road, Shelby Township, MI 48317
Action: Approved
Result: Pass

2023-280

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-280
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Easement Agreement between GLWA and Messina Products Operations LLC, Property Owner of Vacant Land on Dequindre Road, Shelby Township, MI 48317 (Tax Parcel No 23-07-19-352-001)
Action: Approved
Result: Pass

2023-274

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-274
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Amendment No. 9 to Legal Services Contract LS-140 (Dykema Gossett)
Action: Approved
Result: Pass

2023-276

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-276
Ver.: 1
Agenda #: A.
Type: Resolution
Title: PA 152 Election for 2024 Plan Year
Action: Approved
Result: Pass

2023-281

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-281
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - July 26, 2023
Action: Received and Filed
Result: Pass

2023-267

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-267
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

2023-268

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-268
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2023-266

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-266
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Personnel Evaluation
Action: Approved
Result: Pass

2023-272

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-272
Ver.: 1
Agenda #: I.
Type: Resolution
Title: CEO Salary Adjustment - Fiscal Year 2023-24
Action: Approved
Result: Pass

2023-275

Thu, 24 Aug 2023 18:15:51 GMT

File #: 2023-275
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Evaluation of Chief Executive Officer’s Performance for Fiscal Year 22-23
Action: Approved
Result: Pass