Great Lakes Water Authority - Meeting of Board of Directors on 10/26/2022 at 2:00 PM

2022-455

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-455
Ver.: 1
Agenda #: i.
Type: Minutes
Title: September 28, 2022 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2022-453

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-453
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-498

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-498
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-446

Thu, 01 Dec 2022 17:35:59 GMT

File #: 2022-446
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1802448 Engineering Services for the 14 Mile Transmission Main Loop CIP #122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2022-447

Thu, 01 Dec 2022 17:35:59 GMT

File #: 2022-447
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1803769 Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water Pumping Improvements, Electrical Improvements, and Miscellaneous Chemical Improvements CIP #111001 / BCE Score: 79.7
Action: Approved
Result: Pass

2022-448

Thu, 01 Dec 2022 17:35:59 GMT

File #: 2022-448
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2100340 Elevator and Escalator Maintenance, Repair, and Services O&M
Action: Approved
Result: Pass

2022-450

Thu, 01 Dec 2022 17:35:59 GMT

File #: 2022-450
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2202974 Lime O&M
Action: Approved
Result: Pass

2022-451

Thu, 01 Dec 2022 17:35:59 GMT

File #: 2022-451
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2003330 HVAC and Odor Control Improvements, Oakwood CSO CIP #260618/BCE Score: No Score under CIP CSO Program 260600
Action: Approved
Result: Pass

2022-461

Thu, 01 Dec 2022 17:35:59 GMT

File #: 2022-461
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. GLWA-CON-179 Professional and Technical Services for Sewer Meter Support O&M
Action: Approved
Result: Pass

2022-465

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-465
Ver.: 1
Agenda #: ix.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Belleville
Action: Approved
Result: Pass

2022-466

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-466
Ver.: 1
Agenda #: x.
Type: Contract
Title: Proposed Amendment No. 1 to Water Service Contract with City of Gibraltar
Action: Approved
Result: Pass

2022-467

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-467
Ver.: 1
Agenda #: xi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Southgate
Action: Approved
Result: Pass

2022-468

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-468
Ver.: 1
Agenda #: xii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Charter Township of Brownstown
Action: Approved
Result: Pass

2022-469

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-469
Ver.: 1
Agenda #: xiii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Dearborn Heights
Action: Approved
Result: Pass

2022-470

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-470
Ver.: 1
Agenda #: xiv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Village of South Rockwood
Action: Approved
Result: Pass

2022-471

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-471
Ver.: 1
Agenda #: xv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Ypsilanti Community Utilities Authority
Action: Approved
Result: Pass

2022-472

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-472
Ver.: 1
Agenda #: xvi.
Type: Contract
Title: Proposed Amendment No. 1 to Water Service Contract with City of Trenton
Action: Approved
Result: Pass

2022-473

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-473
Ver.: 1
Agenda #: xvii.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Riverview
Action: Approved
Result: Pass

2022-474

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-474
Ver.: 1
Agenda #: xviii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Garden City
Action: Approved
Result: Pass

2022-475

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-475
Ver.: 1
Agenda #: xix.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Taylor
Action: Approved
Result: Pass

2022-476

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-476
Ver.: 1
Agenda #: xx.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Melvindale
Action: Approved
Result: Pass

2022-483

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-483
Ver.: 1
Agenda #: xxi.
Type: Resolution
Title: Easement Agreement between GLWA and Serra Auto Works
Action: Approved
Result: Pass

2022-494

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-494
Ver.: 1
Agenda #: xxii.
Type: Resolution
Title: Purchase of 675 Navahoe, Detroit, MI
Action: Approved
Result: Pass

2022-497

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-497
Ver.: 1
Agenda #: xxiii.
Type: Resolution
Title: Purchase of 672 Conner, Detroit, MI
Action: Approved
Result: Pass

2022-493

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-493
Ver.: 1
Agenda #: xxiv
Type: Resolution
Title: Amendment No. 8 to Legal Services Contract LS-140 (Dykema Gossett)
Action: Approved
Result: Pass

2022-454

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-454
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-436

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-436
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2023
Action: Approved
Result: Pass

2022-373

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-373
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Building Our Future Talent Through Internships and Apprenticeships
Action: Received and Filed
Result: Pass

2022-462

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-462
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution Recognizing the 85th Anniversary of the National Apprenticeship Act and National Apprenticeship Week
Action: Approved
Result: Pass

2022-414

Fri, 18 Nov 2022 13:15:40 GMT

File #: 2022-414
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Resolution to Approve the FY 2023 First Quarter Budget Amendments
Action: Approved
Result: Pass

2022-417

Fri, 18 Nov 2022 13:15:40 GMT

File #: 2022-417
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Procurement Policy Amendment
Action: Approved
Result: Pass

2022-484

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-484
Ver.: 2
Agenda #: A.
Type: Resolution
Title: CEO Report - October 26, 2022
Action: Received and Filed
Result: Pass

2022-495

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-495
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

2022-496

Thu, 17 Nov 2022 19:15:54 GMT

File #: 2022-496
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2022-500

Thu, 17 Nov 2022 19:15:55 GMT

File #: 2022-500
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass