Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 12/8/2021 at 1:00 PM

2021-488

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-488
Ver.: 1
Agenda #: i.
Type: Minutes
Title: November 18, 2021 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-489

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-489
Ver.: 1
Agenda #: ii.
Type: Minutes
Title: December 3, 2021 Board of Directors Special Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-487

Wed, 02 Feb 2022 16:48:59 GMT

File #: 2021-487
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2021-467

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-467
Ver.: 1
Agenda #: i.
Type: Report
Title: Authorize completion and filing of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2021
Action: Received and Filed
Result: Pass

2021-468

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-468
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 6 Contract No. GLWA-CS-002 Financial Advisor Services
Action: Approved
Result: Pass

2021-469

Fri, 17 Jun 2022 14:37:29 GMT

File #: 2021-469
Ver.: 1
Agenda #: iii.
Type: Budget
Title: Proposed FY 2022 First Quarter Budget Amendments
Action: Approved
Result: Pass

2021-160

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-160
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Purchase of approximately 2.25 Acres located at the Northwest Corner of Metroview Road & Eight Mile Road, Farmington, Michigan (Green Hill Associates)
Action: Approved
Result: Pass

2021-470

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-470
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 2004889 Specialized Services O&M & CIP# 232002 / BCE Score: 79.6
Action: Approved
Result: Pass

2021-471

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-471
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. GLWA-CON-297 Fairview Sewage Pump Station Improvements CIP# 232001
Action: Approved
Result: Pass

2021-475

Wed, 02 Feb 2022 16:48:59 GMT

File #: 2021-475
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: RFB 1123 Proposed Renewal Option #3 Sodium Hypochlorite O&M
Action: Approved
Result: Pass

2021-476

Wed, 02 Feb 2022 16:48:59 GMT

File #: 2021-476
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Contract No. 2100136 Pipe Hanger Replacement at Hubbell-Southfield CSO Facility O&M
Action: Approved
Result: Pass

2021-477

Wed, 02 Feb 2022 16:48:59 GMT

File #: 2021-477
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of Water Resource Recovery Facility (WRRF) Yard Piping and Underground Utilities CIP #216006
Action: Approved
Result: Pass

2021-478

Wed, 02 Feb 2022 16:48:59 GMT

File #: 2021-478
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Proposed Amendment No. 1 Contract 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008
Action: Approved
Result: Pass

2021-490

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-490
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2021-483

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-483
Ver.: 1
Agenda #: A.
Type: Communication
Title: Update Regarding 14 Mile Main Break
Action: No Action Taken
Result:

2021-456

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-456
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Review of Committee Assignments
Action: No Action Taken
Result:

2021-453

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-453
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Election of Board Chairperson
Action: Approved
Result: Pass

2021-454

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-454
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Election of Board Vice-Chairperson
Action: Approved
Result: Pass

2021-455

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-455
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Election of Board Secretary
Action: Approved
Result: Pass

2021-484

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-484
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Proposed Schedule of GLWA Board Meetings for Calendar Year 2022
Action: Approved
Result: Pass

2021-491

Wed, 02 Feb 2022 16:48:58 GMT

File #: 2021-491
Ver.: 1
Agenda #: G.
Type: Presentation
Title: Update of Annual Conflict of Interest Disclosure
Action: No Action Taken
Result:

2021-481

Wed, 02 Feb 2022 16:48:59 GMT

File #: 2021-481
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication
Action: Approved
Result: Pass