Great Lakes Water Authority - Meeting of Board of Directors on 10/28/2020 at 2:00 PM

2020-362

Wed, 19 Jan 2022 20:37:47 GMT

File #: 2020-362
Ver.: 1
Agenda #: i.
Type: Minutes
Title: September 23, 2020 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2020-363

Wed, 19 Jan 2022 20:37:47 GMT

File #: 2020-363
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2020-350

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-350
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. GLWA-CON-181 Water Transmission Main Repair O&M
Action: Approved
Result: Pass

2020-351

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-351
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2002048 Phase II - 14 Mile Transmission Main Loop - Double Disc Gate Valves CIP# 122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2020-352

Mon, 02 Oct 2023 19:55:35 GMT

File #: 2020-352
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2001488 7 Mile/Nevada Transmission Main Renewal Project CIP# 122017 / BCE Score: 84.2
Action: Approved
Result: Pass

2020-349

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-349
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. GLWA-CS-120 Freud and Conner Creek Pump Station Improvements Study and Design CIP# 232002 / BCE Score: 79.6
Action: Approved
Result: Pass

2020-345

Thu, 04 Mar 2021 21:44:29 GMT

File #: 2020-345
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA- Water Resource Recovery Facility (WRRF) CIP #214001
Action: Approved
Result: Pass

2020-346

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-346
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order 3 GLWA-CON-250 Pumping Station No.1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP #211004
Action: Approved
Result: Pass

2020-347

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-347
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. PC-757 Rehabilitation of Rectangular Primary Clarifiers, Package (A) and Rehabilitation of Electrical/Mechanical Buildings and Pipe Gallery of the Rectangular Primary Clarifiers, Package (B) and Replacement of Rake Arm Assembly for the Circular Primary Clarifiers No. 15 and 16, Package (C) CIP #211001
Action: Approved
Result: Pass

2020-344

Wed, 05 Oct 2022 16:17:25 GMT

File #: 2020-344
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Contract No. 1904197 Long Term CSO Control Plan CIP # 270003/BCE Score:59.6
Action: Approved
Result: Pass

2020-332

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-332
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Request to Sell 235 South McKinstry and 4600 West Jefferson, Detroit, MI 48229
Action: Approved
Result: Pass

2020-353

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-353
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Water Residential Assistance Program- Temporary Program Change Related to Participant Removal Due to COVID-19
Action: Approved
Result: Pass

2020-384

Wed, 19 Jan 2022 20:37:47 GMT

File #: 2020-384
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2020-356

Wed, 19 Jan 2022 20:37:47 GMT

File #: 2020-356
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Wastewater Incineration Fire Presentation
Action: Received and Filed
Result: Pass

2020-358

Wed, 19 Jan 2022 20:37:47 GMT

File #: 2020-358
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Recommended Sewer SHAREs Methodology Update
Action: Received and Filed
Result: Pass

2020-342

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-342
Ver.: 1
Agenda #: C.
Type: Contract
Title: Proposed Stand-By Water Supply Service Contract with City of Grosse Pointe Farms
Action: Approved
Result: Pass

2020-369

Wed, 19 Jan 2022 20:37:47 GMT

File #: 2020-369
Ver.: 1
Agenda #: D.
Type: Report
Title: Water Residential Assistance Program Draft Evaluation Report
Action: Received and Filed
Result: Pass

2020-366

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-366
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Proposed Change Order No. 4 - GLWA-CS-010 Water Residential Assistance Program
Action: Approved
Result: Pass

2020-368

Wed, 12 Feb 2025 12:07:00 GMT

File #: 2020-368
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Resolution to Approve the Proposed FY 2021 Budget Amendments
Action: Approved
Result: Pass

2020-386

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-386
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Proposed Procurement Policy Amendment Related to a Business Inclusion & Diversity (BID) Program
Action: Received and Filed
Result: Pass

2020-385

Thu, 03 Dec 2020 18:39:09 GMT

File #: 2020-385
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - October, 2020
Action: Received and Filed
Result: Pass