Great Lakes Water Authority - Meeting of Board of Directors on 7/24/2019 at 6:00 PM

2019-276

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-276
Ver.: 1
Agenda #: A.
Type: Minutes
Title: June 26, 2019 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2019-286

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-286
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2019-280

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-280
Ver.: 1
Agenda #: A.
Type: Presentation
Title: UPDATE: National Pollutant Discharge Elimination System (NPDES) Permit
Action: Received and Filed
Result: Pass

2019-278

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-278
Ver.: 1
Agenda #: B.
Type: Presentation
Title: WWMP and CIP Coordination
Action: Received and Filed
Result: Pass

2019-277

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-277
Ver.: 1
Agenda #: C.
Type: Presentation
Title: Strategic Asset Management Plan Update
Action: Received and Filed
Result: Pass

2019-288

Wed, 14 Aug 2019 17:13:15 GMT

File #: 2019-288
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds an Amount Not to Exceed $49,500,000 (Ordinance 2019-02)
Action: Approved
Result: Pass

2019-292

Wed, 13 Oct 2021 16:17:02 GMT

File #: 2019-292
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Request to Approve the Settlement of Claims regarding SW-548
Action: Approved
Result: Pass

2019-269

Thu, 02 Nov 2023 16:45:32 GMT

File #: 2019-269
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Contract No. 1803705 Comprehensive Corrosion Control Optimization Study O&M
Action: Approved
Result: Pass

2019-270

Wed, 14 Aug 2019 17:13:14 GMT

File #: 2019-270
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1902226 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP#/BCE Score:
Action: Approved
Result: Pass

2019-271

Wed, 14 Aug 2019 17:13:15 GMT

File #: 2019-271
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Contract No. 1901155 Drinking Water Monitoring Network Equipment Maintenance & Data Management
Action: Approved
Result: Pass

2019-272

Wed, 14 Aug 2019 17:13:15 GMT

File #: 2019-272
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Contract No. 1803709 Conveyance System Infrastructure Improvements CIP# 222004 / BCE Score: 68.2
Action: Approved
Result: Pass

2019-273

Wed, 14 Aug 2019 17:13:15 GMT

File #: 2019-273
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. 1901819 GLWA-CON-183 Detroit River Interceptor Construction
Action: Approved
Result: Pass

2019-274

Wed, 14 Aug 2019 17:13:15 GMT

File #: 2019-274
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1901718 GLWA-CS-090A Instrumentation & SCADA Systems Service
Action: Approved
Result: Pass

2019-268

Wed, 14 Aug 2019 17:13:14 GMT

File #: 2019-268
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Contract No. 1803776 Relocation of the Analytical Lab Operations to the Water Resource Recovery Facility CIP#: 214001 / BCE Score: 62.2
Action: Approved
Result: Pass

2019-293

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-293
Ver.: 1
Agenda #: A.
Type: Report
Title: CEO’s Report - July 2019
Action: Received and Filed
Result: Pass