Great Lakes Water Authority - Meeting of Board of Directors on 9/28/2022 at 2:00 PM

2022-429

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-429
Ver.: 1
Agenda #: i.
Type: Minutes
Title: August 24, 2022 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2022-427

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-427
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2022-441

Wed, 26 Oct 2022 19:07:51 GMT

File #: 2022-441
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2022-394

Fri, 05 Jul 2024 19:19:23 GMT

File #: 2022-394
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2202164 Screenings & Grit Transportation and Disposal from WRRF & CSO Facilities Vendor: Waste Management of Michigan
Action: Approved
Result: Pass

2022-397

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-397
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 1903601 Yard Piping Engineering Services Vendor: CDM Smith Michigan, Inc.
Action: Approved
Result: Pass

2022-388

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-388
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2203045 Microsoft Enterprise Licensing
Action: Approved
Result: Pass

2022-389

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-389
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2203047 Dell Enterprise Equipment Purchasing Program O&M
Action: Approved
Result: Pass

2022-403

Tue, 22 Apr 2025 14:17:06 GMT

File #: 2022-403
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 2203412 Consultant Services for Workday Project O&M
Action: Approved
Result: Pass

2022-395

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-395
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. GLWA-CS-235 Property and Casualty Brokerage and Ancillary Services O&M
Action: Approved
Result: Pass

2022-381

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-381
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Approval of the Water Residential Assistance Program (WRAP) Policy
Action: Approved
Result: Pass

2022-404

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-404
Ver.: 1
Agenda #: viii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Madison Heights
Action: Approved
Result: Pass

2022-405

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-405
Ver.: 1
Agenda #: ix.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Hazel Park
Action: Approved
Result: Pass

2022-406

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-406
Ver.: 1
Agenda #: x.
Type: Contract
Title: Proposed Amendment No. 1 to Water Service Contract with Grosse Ile Township
Action: Approved
Result: Pass

2022-407

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-407
Ver.: 1
Agenda #: xi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Ecorse
Action: Approved
Result: Pass

2022-408

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-408
Ver.: 1
Agenda #: xii.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with Charter Township of Royal Oak
Action: Approved
Result: Pass

2022-409

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-409
Ver.: 1
Agenda #: xiii.
Type: Contract
Title: Proposed Amendment No. 5 to Water Service Contract with City of Romulus
Action: Approved
Result: Pass

2022-410

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-410
Ver.: 1
Agenda #: xiv.
Type: Contract
Title: Proposed Amendment No. 1 to Water Service Contract with City of Grosse Pointe Park
Action: Approved
Result: Pass

2022-411

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-411
Ver.: 1
Agenda #: xv.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Harper Woods
Action: Approved
Result: Pass

2022-412

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-412
Ver.: 1
Agenda #: xvi.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with City of Woodhaven
Action: Approved
Result: Pass

2022-413

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-413
Ver.: 1
Agenda #: xvii.
Type: Contract
Title: Proposed Amendment No. 4 to Water Service Contract with North Oakland County Water Authority
Action: Approved
Result: Pass

2022-437

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-437
Ver.: 1
Agenda #: xviii.
Type: Resolution
Title: Fusion Center, Intrusion and Alarm Runs and Badging Shared Services Agreement
Action: Approved
Result: Pass

2022-438

Wed, 26 Oct 2022 19:07:51 GMT

File #: 2022-438
Ver.: 1
Agenda #: xix.
Type: Resolution
Title: Easement Agreement with Roman Avant (7740 Woodward)
Action: Approved
Result: Pass

2022-439

Wed, 26 Oct 2022 19:07:51 GMT

File #: 2022-439
Ver.: 1
Agenda #: xx.
Type: Resolution
Title: Easement and Parking Agreement with Metropolitan United Methodist Church (7702 and 7770 Woodward)
Action: Approved
Result: Pass

2022-440

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-440
Ver.: 1
Agenda #: xxi.
Type: Resolution
Title: Access Agreement with Avanath North End Parcel Owner I, LLC (Various Parcels in the North End, Detroit, MI)
Action: Approved
Result: Pass

2022-443

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-443
Ver.: 1
Agenda #: xxii.
Type: Resolution
Title: Easement Agreement with CD Lewis Estates, Inc. (415 Smith)
Action: Approved
Result: Pass

2022-444

Wed, 26 Oct 2022 19:07:51 GMT

File #: 2022-444
Ver.: 1
Agenda #: xxiii.
Type: Resolution
Title: Amendment No. 2 to Engineering Services Contract with AECOM Great Lakes, Inc. (Board Investigation into June 25-26 and July 16, 2021 rain events)-Time Only Extension
Action: Approved
Result: Pass

2022-428

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-428
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-416

Fri, 18 Nov 2022 13:15:40 GMT

File #: 2022-416
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation: 2022 Bond Transaction Update
Action: Received and Filed
Result: Pass

2022-433

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-433
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Presentation: 2022 Resiliency Improvement Update
Action: Received and Filed
Result: Pass

2022-414

Fri, 18 Nov 2022 13:15:40 GMT

File #: 2022-414
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution to Approve the FY 2023 First Quarter Budget Amendments
Action: Postponed
Result: Pass

2022-417

Fri, 18 Nov 2022 13:15:40 GMT

File #: 2022-417
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Procurement Policy Amendment
Action: Postponed
Result: Pass

2022-393

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-393
Ver.: 1
Agenda #: E.
Type: Resolution
Title: PA 152 Election for 2023 Plan Year
Action: Approved
Result: Pass

2022-436

Thu, 17 Nov 2022 19:15:53 GMT

File #: 2022-436
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2023
Action: No Action Taken
Result:

2022-482

Wed, 26 Oct 2022 19:07:51 GMT

File #: 2022-482
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Member Brown’s Memo Regarding Water Main Breaks in Detroit
Action:
Result:

2022-432

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-432
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - September 28, 2022
Action: Received and Filed
Result: Pass

2022-442

Wed, 26 Oct 2022 19:07:50 GMT

File #: 2022-442
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB
Action: Approved
Result: Pass

2022-374

Wed, 26 Oct 2022 19:07:49 GMT

File #: 2022-374
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Personnel Evaluation
Action: Approved
Result: Pass

2022-449

Wed, 26 Oct 2022 19:07:51 GMT

File #: 2022-449
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass