Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 12/14/2022 at 1:00 PM

2022-547

Tue, 31 Jan 2023 18:45:53 GMT

File #: 2022-547
Ver.: 1
Agenda #: i.
Type: Minutes
Title: November 17, 2022 Board of Directors Workshop Meeting Minutes (Draft)
Action: Approved
Result: Pass

2022-545

Tue, 31 Jan 2023 18:45:53 GMT

File #: 2022-545
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2022-584

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-584
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-487

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-487
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 7 Contract No. GLWA-CS-002 Financial Advisor Services
Action: Approved
Result: Pass

2022-556

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-556
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2022
Action: Approved
Result: Pass

2022-557

Fri, 08 Dec 2023 14:59:39 GMT

File #: 2022-557
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Public Hearings on Proposed FY 2024 Schedule of Revenues and Charges and FY 2024 & FY 2025 Biennial Budget Request
Action: Approved
Result: Pass

2022-551

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-551
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2201041 Rehabilitation of GLWA Sewers - Ashland Relief, Linwood, Lonyo, Second Avenue and Shiawassee CIP #260210 / BCE Score: N/A
Action: Approved
Result: Pass

2022-552

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-552
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2102859 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.10
Action: Approved
Result: Pass

2022-553

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-553
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP #122004 / BCE Score: 77.50
Action: Approved
Result: Pass

2022-554

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-554
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP #170503 / BCE Score: N/A
Action: Approved
Result: Pass

2022-559

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-559
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. 1067 Parts & Repair Service for Various Pumps and Grinders O&M
Action: Approved
Result: Pass

2022-558

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-558
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. 1067-1 Parts & Repair Service for Various Pumps and Grinders O&M
Action: Approved
Result: Pass

2022-560

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-560
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. GLWA-CS-299 CSO Facilities Assessment Project O&M
Action: Approved
Result: Pass

2022-561

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-561
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2100575 CSO Facility Emergency Generator Improvements CIP #260622/BCE Score: N/A
Action: Approved
Result: Pass

2022-562

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-562
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Contract No. 2200061 Design Services of CSO Facilities Improvements
Action: Approved
Result: Pass

2022-555

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-555
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2000274-2 Enterprise Resource Planning System Subscription Services O&M
Action: Approved
Result: Pass

2022-563

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-563
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. GLWA-CS-216 Third Party Facilitators - Customer Outreach Program O&M
Action: Approved
Result: Pass

2022-569

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-569
Ver.: 1
Agenda #: xv.
Type: Contract
Title: Proposed Amendment No. 7 to Water Service Contract with City of Northville
Action: Approved
Result: Pass

2022-570

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-570
Ver.: 1
Agenda #: xvi.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Shelby
Action: Approved
Result: Pass

2022-571

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-571
Ver.: 1
Agenda #: xvii.
Type: Contract
Title: Proposed Amendment No. 8 to Water Service Contract with Township of Bruce
Action: Approved
Result: Pass

2022-572

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-572
Ver.: 1
Agenda #: xviii.
Type: Contract
Title: Proposed Amendment No. 1 to Water Service Contract with Greenwood Township
Action: Approved
Result: Pass

2022-573

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-573
Ver.: 1
Agenda #: xix.
Type: Contract
Title: Proposed First Amended and Restated Water Service Contract with City of Wayne
Action: Approved
Result: Pass

2022-574

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-574
Ver.: 1
Agenda #: xx.
Type: Contract
Title: Proposed Amendment No. 1 to Water Service Contract with City of Inkster
Action: Approved
Result: Pass

2022-575

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-575
Ver.: 1
Agenda #: xxi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Huron Charter Township
Action: Approved
Result: Pass

2022-576

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-576
Ver.: 1
Agenda #: xxii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Westland
Action: Approved
Result: Pass

2022-577

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-577
Ver.: 1
Agenda #: xxiii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Village of Romeo
Action: Approved
Result: Pass

2022-578

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-578
Ver.: 1
Agenda #: xxiv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Livonia
Action: Approved
Result: Pass

2022-579

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-579
Ver.: 1
Agenda #: xxv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Charter Township of Canton
Action: Approved
Result: Pass

2022-580

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-580
Ver.: 1
Agenda #: xxvi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with Charter Township of Redford
Action: Approved
Result: Pass

2022-586

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-586
Ver.: 1
Agenda #: xxvii.
Type: Resolution
Title: Maximum Allowable Flow Limit/Capital Contribution Agreement with Evergreen-Farmington Sanitary Drain Drainage District
Action: Approved
Result: Pass

2022-587

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-587
Ver.: 1
Agenda #: xxviii.
Type: Resolution
Title: Wastewater Disposal Services Contract with Evergreen-Farmington Sanitary Drain Drainage District
Action: Approved
Result: Pass

2022-581

Tue, 31 Jan 2023 18:45:55 GMT

File #: 2022-581
Ver.: 1
Agenda #: xxix.
Type: Resolution
Title: Lease of 36336 Eight Mile Road, Farmington, Michigan by GLWA to Brian Connolly
Action: Approved
Result: Pass

2022-546

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-546
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-506

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-506
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Discussion of GLWA 2022 Outreach Scorecard
Action: Received and Filed
Result: Pass

2022-524

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-524
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Review of Committee Assignments
Action: No Action Taken
Result:

2022-525

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-525
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Election of Board Chairperson
Action: Approved
Result: Pass

2022-526

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-526
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Election of Board Vice-Chairperson
Action: Approved
Result: Pass

2022-527

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-527
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Election of Board Secretary
Action: Approved
Result: Pass

2022-528

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-528
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Update of Annual Conflict of Interest Disclosure
Action: No Action Taken
Result:

2022-582

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-582
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

2022-583

Tue, 31 Jan 2023 18:45:54 GMT

File #: 2022-583
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass