Great Lakes Water Authority - Meeting of Board of Directors on 8/23/2023 at 2:00 PM

2023-307

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-307
Ver.: 1
Agenda #: i.
Type: Minutes
Title: July 26, 2023 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-306

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-306
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-314

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-314
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2023-300

Tue, 17 Oct 2023 17:56:14 GMT

File #: 2023-300
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2102618 Baby Creek CSO Facility Screen Rehabilitation CIP #260623/ BCE Score: 93.2
Action: Approved
Result: Pass

2023-301

Tue, 17 Oct 2023 17:56:14 GMT

File #: 2023-301
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/ BCE Score: 79.0
Action: Approved
Result: Pass

2023-302

Tue, 17 Oct 2023 17:56:14 GMT

File #: 2023-302
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006 / BCE Score: 79.0
Action: Approved
Result: Pass

2023-304

Tue, 17 Oct 2023 17:56:14 GMT

File #: 2023-304
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Resolution of Necessity Re: 96-Inch Water Transmission Main Relocation Project (Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002)
Action: Approved
Result: Pass

2023-305

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-305
Ver.: 1
Agenda #: A.
Type: Presentation
Title: GLWA CIP Prioritization Presentation
Action: Received and Filed
Result: Pass

2023-282

Tue, 26 Nov 2024 14:27:20 GMT

File #: 2023-282
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1802170 Fleet Management Services O&M
Action: Approved
Result: Pass

2023-315

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-315
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Approval of Exhibit A to the Intergovernmental Agreement between GLWA and DWSD, Cost Sharing Agreement for Various Projects Re: Emergency Repairs to the Campbell Sewer
Action: Approved
Result: Pass

2023-316

Wed, 08 Nov 2023 16:40:19 GMT

File #: 2023-316
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Easement Agreement between GLWA and Antonio and Maria Dushaj, Property Owner of 50840 Dequindre Road, Shelby Township, MI 48317
Action:
Result:

2023-313

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-313
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - August 23, 2023
Action: Received and Filed
Result: Pass

2023-308

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-308
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

2023-309

Wed, 13 Sep 2023 18:17:06 GMT

File #: 2023-309
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2023-303

Tue, 17 Oct 2023 17:56:14 GMT

File #: 2023-303
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. 1802575 GLWA Conveyance System Engineering Services CIP#: 260204/BCE Score: 78.3
Action: Approved
Result: Pass