Great Lakes Water Authority - Meeting of Board of Directors on 6/26/2019 at 2:00 PM

2019-238

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-238
Ver.: 1
Agenda #: A.
Type: Minutes
Title: June 12, 2019 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2019-253

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-253
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2019-249

Wed, 23 Feb 2022 02:27:49 GMT

File #: 2019-249
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Reallocation of FY 2018 Water Residential Assistance Program (WRAP) Funds
Action: Approved
Result: Pass

2019-250

Wed, 24 Jul 2019 22:54:38 GMT

File #: 2019-250
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Evaluation of Chief Executive Officer’s Performance for Fiscal Year 18-19
Action: Approved
Result: Pass

2019-196

Wed, 24 Jul 2019 22:54:37 GMT

File #: 2019-196
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Change Order No. 3 to CEO Employment Agreement
Action: Approved
Result: Pass

2019-252

Wed, 24 Jul 2019 22:54:38 GMT

File #: 2019-252
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Discussion of Capital Improvement Program Delivery Update
Action: Received and Filed
Result: Pass

2019-248

Wed, 24 Jul 2019 22:54:38 GMT

File #: 2019-248
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Resolution to Adopt the Detroit Water and Sewerage Department Sewer Rehabilitation - FY 2020 State Revolving Fund (SRF) Project Plan
Action: Approved
Result: Pass

2019-217

Tue, 31 May 2022 14:07:31 GMT

File #: 2019-217
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Contract No. 1803258 Design Build Services for Northeast Flow Control Facility CIP# 122003 / BCE 62.4
Action: Approved
Result: Pass

2019-218

Thu, 07 May 2020 12:43:27 GMT

File #: 2019-218
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Contract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP# 171501 / BCE Score: 42
Action: Approved
Result: Pass

2019-219

Thu, 28 Apr 2022 18:57:28 GMT

File #: 2019-219
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2
Action: Approved
Result: Pass

2019-220

Wed, 24 Jul 2019 22:54:37 GMT

File #: 2019-220
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Proposed Change Order No. 1 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013
Action: Approved
Result: Pass

2019-221

Wed, 24 Jul 2019 22:54:37 GMT

File #: 2019-221
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Proposed Change Order No. 1 GLWA-CON-288 Electrical Tunnel Rehabilitation Lake Huron Water Treatment Plant CIP# 111004 / BCE Score: 38.6
Action: Approved
Result: Pass

2019-222

Wed, 24 Jul 2019 22:54:37 GMT

File #: 2019-222
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Contract No. 1803685 Aluminum Sulfate, Liquid Alum
Action: Approved
Result: Pass

2019-223

Tue, 25 Apr 2023 20:55:44 GMT

File #: 2019-223
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Contract No. 1900702 Grounds Maintenance Services
Action: Approved
Result: Pass

2019-224

Thu, 16 May 2024 14:29:24 GMT

File #: 2019-224
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: 66.8
Action: Approved
Result: Pass

2019-227

Wed, 24 Jul 2019 22:54:37 GMT

File #: 2019-227
Ver.: 1
Agenda #: N.
Type: Resolution
Title: GLWA-CON-238 Chlorination and Dechlorination Process Equipment Improvements at the Water Resource Recovery Facility (WRRF) CIP#/BCE Score: 212004 / 81.6
Action: Approved
Result: Pass

2019-254

Wed, 19 Jan 2022 20:37:40 GMT

File #: 2019-254
Ver.: 1
Agenda #: A.
Type: Report
Title: CEO’s Report - June 2019
Action: Received and Filed
Result: Pass

2019-251

Wed, 24 Jul 2019 22:54:38 GMT

File #: 2019-251
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass