Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 12/13/2023 at 1:00 PM

2023-459

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-459
Ver.: 1
Agenda #: i.
Type: Minutes
Title: November 16, 2023 Board of Directors Workshop Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-458

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-458
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-432

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-432
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2023-466

Mon, 02 Dec 2024 18:37:10 GMT

File #: 2023-466
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Public Hearings on Proposed FY 2025 Schedule of Revenues and Charges and FY 2025 & FY 2026 Biennial Budget Request
Action: Approved
Result: Pass

2023-469

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-469
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1902224 Design Build Contract for the CSO Structural Improvements CIP # 260614 / BCE # 53.4
Action: Approved
Result: Pass

2023-462

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-462
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2004456 14 Mile Road Transmission Main Loop Phase II CIP #122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2023-463

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-463
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. 1802448 Engineering Services for the 14 Mile Transmission Main Loop CIP #122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2023-439

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-439
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 2002946 Environmental Health and Safety Compliance Services O & M
Action: Approved
Result: Pass

2023-452

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-452
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Amendment to Lease between GLWA and East Lake Baptist Church of 1001 Clairpointe and 12400 East Jefferson
Action: Approved
Result: Pass

2023-464

Tue, 30 Jan 2024 14:50:03 GMT

File #: 2023-464
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Request to Sell 67650 Van Dyke Road, Washington Township, Michigan 48095
Action: Approved
Result: Pass

2023-465

Tue, 30 Jan 2024 14:50:03 GMT

File #: 2023-465
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Request to Approve Submission of Petition to Combine Parcels at the Leib CSO Facility
Action: Approved
Result: Pass

2023-475

Tue, 30 Jan 2024 14:50:03 GMT

File #: 2023-475
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Easement Agreement between GLWA and the Charter Township of Shelby, Property Owner of Shelby Township Parkland East Side of Dequindre Road, Shelby Township, Michigan 48317 (Part of Tax Parcel No. 23-07-19-100-013)
Action: Approved
Result: Pass

2023-477

Tue, 30 Jan 2024 14:50:03 GMT

File #: 2023-477
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Permanent Easement with East Jefferson Development Corporation for the north 20’ of the property located at 14701 East Jefferson Avenue, Detroit, MI 48215 (Tax Parcel No. 21000607)
Action: Approved
Result: Pass

2023-478

Tue, 30 Jan 2024 14:50:03 GMT

File #: 2023-478
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Purchase of Real Property by GLWA from Holmes Holding Group, LLC, located at 14727-29 East Jefferson, Detroit, MI 48215 (Tax Parcel No. 21-000608)
Action: Approved
Result: Pass

2023-476

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-476
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Update on GLWA’s Tap In Campaign
Action: No Action Taken
Result:

2023-467

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2023-467
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution to Approve the FY 2024 First Quarter Budget Amendments
Action: Postponed
Result: Pass

2023-472

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-472
Ver.: 1
Agenda #: C.
Type: Report
Title: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2023
Action: Received and Filed
Result: Pass

2023-438

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-438
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Discussion of Resolution 2017-214 Regarding Board Officers
Action: Received and Filed
Result: Pass

2023-433

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-433
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Review of Committee Assignments
Action: No Action Taken
Result:

2023-434

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-434
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Election of Board Chairperson
Action: Approved
Result: Pass

2023-435

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-435
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Election of Board Vice-Chairperson
Action: Approved
Result: Pass

2023-436

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-436
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Election of Board Secretary
Action: Approved
Result: Pass

2023-437

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-437
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Update of Annual Conflict of Interest Disclosure
Action: No Action Taken
Result:

2023-479

Tue, 30 Jan 2024 14:50:03 GMT

File #: 2023-479
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - December 13, 2023
Action: Received and Filed
Result: Pass

2023-471

Tue, 30 Jan 2024 14:50:02 GMT

File #: 2023-471
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