Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 11/17/2022 at 1:00 PM

2022-520

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-520
Ver.: 1
Agenda #: i.
Type: Minutes
Title: October 26, 2022 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2022-518

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-518
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2022-517

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-517
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-488

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-488
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2102983 SCADA System Professional Services O&M
Action: Approved
Result: Pass

2022-489

Mon, 03 Mar 2025 16:46:58 GMT

File #: 2022-489
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2201068 Springwells Water Treatment Plant Medium Voltage Electrical System Replacement CIP #114002 / BCE Score: 90.9
Action: Approved
Result: Pass

2022-490

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-490
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2201870 Schoolcraft Road Concrete Pavement Restoration and Landscaping CIP #122005 / BCE Score: 54.2
Action: Approved
Result: Pass

2022-491

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-491
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. GLWA-CS-1671 Professional Engineering Services for Steam, Condensate Return and Compressed Air Piping Improvement at Springwells Water Treatment Plant CIP #114011 / BCE Score: 77.0
Action: Approved
Result: Pass

2022-492

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-492
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. GLWA-CON-149 Emergency Sewer Repair CIP #260201 / O&M
Action: Approved
Result: Pass

2022-502

Wed, 03 Sep 2025 17:37:12 GMT

File #: 2022-502
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2103347 2023 Task Order Engineering Services O&M
Action: Approved
Result: Pass

2022-507

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-507
Ver.: 1
Agenda #: vii.
Type: Contract
Title: Proposed Amendment No. 3 to Water Service Contract with City of Lincoln Park
Action: Approved
Result: Pass

2022-508

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-508
Ver.: 1
Agenda #: viii.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Van Buren
Action: Approved
Result: Pass

2022-509

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-509
Ver.: 1
Agenda #: ix.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Sumpter Township
Action: Approved
Result: Pass

2022-510

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-510
Ver.: 1
Agenda #: x.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Rockwood
Action: Approved
Result: Pass

2022-511

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-511
Ver.: 1
Agenda #: xi.
Type: Contract
Title: Proposed Amendment No. 2 to Water Service Contract with City of Plymouth
Action: Approved
Result: Pass

2022-512

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-512
Ver.: 1
Agenda #: xii.
Type: Contract
Title: Proposed Amendment No. 6 to Water Service Contract with Charter Township of Plymouth
Action: Approved
Result: Pass

2022-513

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-513
Ver.: 1
Agenda #: xiii.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Northville
Action: Approved
Result: Pass

2022-514

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-514
Ver.: 1
Agenda #: xiv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Ash Township
Action: Approved
Result: Pass

2022-515

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-515
Ver.: 1
Agenda #: xv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Flat Rock
Action: Approved
Result: Pass

2022-516

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-516
Ver.: 1
Agenda #: xvi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of River Rouge
Action: Approved
Result: Pass

2022-519

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-519
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-529

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-529
Ver.: 1
Agenda #: A.
Type: Presentation
Title: 14 Mile Road Renewal & Linear System Integrity Program (LSIP) Update
Action: Received and Filed
Result: Pass

2022-532

Mon, 11 Sep 2023 17:45:34 GMT

File #: 2022-532
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation: Budget and Charges Briefing - November 2022
Action: Received and Filed
Result: Pass

2022-533

Mon, 19 Dec 2022 17:56:08 GMT

File #: 2022-533
Ver.: 1
Agenda #: C.
Type: Presentation
Title: Presentation: Economic Outlook Task Force Phase I Closeout
Action: Received and Filed
Result: Pass

2022-530

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-530
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - November 17, 2022
Action: Received and Filed
Result: Pass

2022-531

Mon, 19 Dec 2022 17:56:09 GMT

File #: 2022-531
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