Great Lakes Water Authority - Meeting of Board of Directors on 1/27/2021 at 2:00 PM

2021-035

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-035
Ver.: 1
Agenda #: i.
Type: Minutes
Title: December 17, 2020 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-036

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-036
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2020-462

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2020-462
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Easement Agreement between GLWA and Tom Holzer Ford, Inc. and CL, LLC
Action: Approved
Result: Pass

2021-001

Fri, 26 Mar 2021 12:14:38 GMT

File #: 2021-001
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. GLWA-CS-277 Fourteen Mile Road PCCP Water Main Condition Assessment and Pilot Study Evaluation
Action: Approved
Result: Pass

2021-003

Fri, 26 Mar 2021 12:14:38 GMT

File #: 2021-003
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. GLWA-CS-055 Professional Engineering Services for Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP# 115001 / BCE Score: 69.2
Action: Approved
Result: Pass

2021-004

Fri, 26 Mar 2021 12:14:39 GMT

File #: 2021-004
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2
Action: Approved
Result: Pass

2021-005

Fri, 26 Mar 2021 12:14:39 GMT

File #: 2021-005
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 2001456 Springwells Water Treatment Plant 1958 Settled Water Conduit and Loading Dock Concrete CIP# 114016 / BCE Score: 52
Action: Approved
Result: Pass

2021-006

Fri, 26 Mar 2021 12:14:39 GMT

File #: 2021-006
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order 2 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004
Action: Approved
Result: Pass

2021-008

Fri, 26 Mar 2021 12:14:39 GMT

File #: 2021-008
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Public Hearings on Proposed FY 2022 Schedule of Revenues and Charges and FY 2022 & FY 2023 Biennial Budget Request
Action: Approved
Result: Pass

2021-037

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-037
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-041

Fri, 21 Jan 2022 11:14:52 GMT

File #: 2021-041
Ver.: 1
Agenda #: A.
Type: Resolution
Title: PROPOSED FY 2022 AND FY 2023 BIENNIAL BUDGET REQUEST
Action: Received and Filed
Result: Pass

2021-042

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-042
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Presentation: Proposed FY 2022 Schedule of Service Charges
Action: Received and Filed
Result: Pass

2021-031

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-031
Ver.: 1
Agenda #: C.
Type: Presentation
Title: Presentation of the FY 2022 through FY 2026 Capital Improvement Plan
Action: Received and Filed
Result: Pass

2021-022

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-022
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $15,000,000 (Ordinance 2021-01)
Action: Approved
Result: Pass

2021-026

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-026
Ver.: 1
Agenda #: E.
Type: Contract
Title: Proposed Amendment No. 7 to Water Service Contract with Township of Bruce
Action: Approved
Result: Pass

2021-027

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-027
Ver.: 1
Agenda #: F.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Grosse Pointe Woods
Action: Approved
Result: Pass

2021-028

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-028
Ver.: 1
Agenda #: G.
Type: Contract
Title: Proposed Amendment No. 6 to Water Service Contract with Charter Township of Harrison
Action: Approved
Result: Pass

2021-029

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-029
Ver.: 1
Agenda #: H.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Village of New Haven
Action: Approved
Result: Pass

2021-030

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-030
Ver.: 1
Agenda #: I.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Charter Township of Shelby
Action: Approved
Result: Pass

2021-044

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-044
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Request to Sell 235 South McKinstry and 4600 West Jefferson, Detroit, MI 48229 at a Reduced Purchase Price
Action: Approved
Result: Pass

2021-025

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-025
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Enterprise Risk Management - 2020 Calendar Year-End Update
Action: Received and Filed
Result: Pass

2021-047

Wed, 24 Feb 2021 20:58:39 GMT

File #: 2021-047
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO’s Report - January, 2021
Action: Received and Filed
Result: Pass