Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 12/12/2018 at 1:00 PM

2018-1030

Wed, 19 Jan 2022 20:37:36 GMT

File #: 2018-1030
Ver.: 1
Agenda #: A.
Type: Minutes
Title: November 28, 2018 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2018-1037

Wed, 19 Jan 2022 20:37:36 GMT

File #: 2018-1037
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2018-1052

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1052
Ver.: 1
Agenda #: 8A.5
Type: Resolution
Title: Temporary Extension of WRAP (Water Residential Assistance Program) Payment Assistance for Participants who have successfully completed two years of Program Participation
Action: Approved
Result: Pass

2018-1036

Wed, 03 Aug 2022 21:47:41 GMT

File #: 2018-1036
Ver.: 1
Agenda #: A.
Type: Resolution
Title: GLWA-CS-102 Professional Engineering Services for Rehabilitation of Pump Station No. 1 Improvements
Action: Approved
Result: Pass

2018-1039

Fri, 06 Jan 2023 14:15:32 GMT

File #: 2018-1039
Ver.: 1
Agenda #: B.
Type: Resolution
Title: RFB-1802410 (GLWA-CON-222A) Rehabilitation of Various Sampling Sites and Pump Station (PS) No. 2 Ferric Chloride System at Water Resource Recovery Facility (WRRF)
Action: Approved
Result: Pass

2018-1040

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1040
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Contract No. 1803594 Maintenance Service Contract to Perform Conditional Assessments, Semi-Annual Preventative Maintenance and Calibration Services, Meter Repair Services and Upgrades on Accusonic Flow Meters at the Baby Creek, Conner Creek, Hubbell/Southfield, Lieb, Puritan/Fenkell, Seven Mile, St. Aubin CSO Facilities
Action: Approved
Result: Pass

2018-1042

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1042
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Change Order No. 2 SP-563 1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment Plant
Action: Approved
Result: Pass

2018-1043

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1043
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Proposed Change Order No. 1 GLWA-CS-200 Resident Project Representative and O & M Services
Action: Approved
Result: Pass

2018-1044

Wed, 22 Jun 2022 14:37:33 GMT

File #: 2018-1044
Ver.: 1
Agenda #: F.
Type: Resolution
Title: GLWA-CON-252 Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air Improvements
Action: Approved
Result: Pass

2018-1045

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1045
Ver.: 1
Agenda #: G.
Type: Resolution
Title: GLWA-CS-259 As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related Services
Action: Approved
Result: Pass

2018-1048

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1048
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Approving the Selection and Appointment of Members to GLWA’s Water System Advisory Council by the CEO
Action: Approved
Result: Pass

2018-1051

Mon, 16 Dec 2019 15:32:01 GMT

File #: 2018-1051
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2018
Action: Approved
Result: Pass

2018-1046

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1046
Ver.: 1
Agenda #: J.
Type: Resolution
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2018-1020

Tue, 15 Jan 2019 18:05:50 GMT

File #: 2018-1020
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Election of Board Chairperson
Action: Approved
Result: Pass

2018-1021

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1021
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Election of Board Vice-Chairperson
Action: Approved
Result: Pass

2018-1022

Tue, 15 Jan 2019 18:05:51 GMT

File #: 2018-1022
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Election of Board Secretary
Action: Approved
Result: Pass

2018-1047

Mon, 25 Nov 2019 21:55:39 GMT

File #: 2018-1047
Ver.: 1
Agenda #: N.
Type: Resolution
Title: Discussion of 2019 Board Committee Assignments
Action:
Result: