Great Lakes Water Authority - Meeting of Board of Directors on 3/21/2024 at 11:00 AM

2024-113

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-113
Ver.: 1
Agenda #: i.
Type: Resolution
Title: February 28, 2024 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2024-112

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-112
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2024-116

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-116
Ver.: 1
Agenda #: ii.
Type: Communication
Title: Notice of Emergency Procurements
Action: Received and Filed
Result: Pass

2024-037

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-037
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2301775 Snow Removal and De-Icing Services O&M
Action: Approved
Result: Pass

2024-084

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-084
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1802499 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 76.0
Action: Approved
Result: Pass

2024-085

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-085
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2304915 Ferric Chloride O&M
Action: Approved
Result: Pass

2024-086

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-086
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP #260205/BCE Score: 60.3
Action: Approved
Result: Pass

2024-087

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-087
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2102824 Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman CIP #260205/BCE Score: 60.3
Action: Approved
Result: Pass

2024-088

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-088
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 5 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/BCE: 79.0
Action: Approved
Result: Pass

2024-089

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-089
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207/BCE Score: 76.8
Action: Approved
Result: Pass

2024-091

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-091
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Change Order No. 5 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.0
Action: Approved
Result: Pass

2024-093

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-093
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2102026 Aura Smart Water Technology Platform O&M
Action: Approved
Result: Pass

2024-095

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-095
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 2000274-1 Enterprise Resource Planning (ERP) System Implementation Services O&M
Action: Approved
Result: Pass

2024-097

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-097
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2203412 Consultant Services for Workday Project O&M
Action: Approved
Result: Pass

2024-098

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-098
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP)
Action: Approved
Result: Pass

2024-099

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-099
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECT
Action: Approved
Result: Pass

2024-100

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-100
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECT
Action: Approved
Result: Pass

2024-101

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-101
Ver.: 1
Agenda #: xv.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION LOOP
Action: Approved
Result: Pass

2024-102

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-102
Ver.: 1
Agenda #: xvi.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENT
Action: Approved
Result: Pass

2024-103

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-103
Ver.: 1
Agenda #: xvii.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECT
Action: Approved
Result: Pass

2024-104

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-104
Ver.: 1
Agenda #: xviii.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONS
Action: Approved
Result: Pass

2024-105

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-105
Ver.: 1
Agenda #: xix.
Type: Resolution
Title: RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENT
Action: Approved
Result: Pass

2024-115

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-115
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

2024-128

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-128
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Highland Park Settlement Agreement
Action: Approved
Result: Pass

2024-021

Tue, 14 May 2024 14:39:49 GMT

File #: 2024-021
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $331,980,000 (Ordinance 2024-01)
Action: Approved
Result: Pass

2024-090

Tue, 25 Nov 2025 14:00:07 GMT

File #: 2024-090
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Contract No. 2302932 Incineration Complex II Conveyor System Fire Protection Improvements I&E
Action: Approved
Result: Pass

2024-124

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-124
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution In Support of The Great Lakes Water Authority’s Proposal to the EPA For Greenhouse Gas Reduction
Action: Approved
Result: Pass

2024-125

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-125
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - March 21, 2024
Action: Received and Filed
Result: Pass

2024-114

Tue, 14 May 2024 14:39:50 GMT

File #: 2024-114
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action:
Result: