Great Lakes Water Authority - Meeting of Board of Directors on 6/23/2021 at 2:00 PM

2021-257

Wed, 19 Jan 2022 20:37:51 GMT

File #: 2021-257
Ver.: 1
Agenda #: i.
Type: Minutes
Title: May 26, 2021 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-255

Wed, 19 Jan 2022 20:37:51 GMT

File #: 2021-255
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-213

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-213
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: N/A
Action: Approved
Result: Pass

2021-214

Tue, 03 Feb 2026 16:01:12 GMT

File #: 2021-214
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2003730 Water Transmission Main, Valve and Other Priority Repairs CIP# 170504 / O&M / BCE Score: N/A
Action: Approved
Result: Pass

2021-215

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-215
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2002193 Southwest Water Treatment Plant Chlorine Scrubber and Raw Water Screen Replacement CIP# 113006 / BCE Score: 68.2
Action: Approved
Result: Pass

2021-216

Wed, 29 Nov 2023 19:49:24 GMT

File #: 2021-216
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2004456 14 Mile Road Transmission Loop - Phase II CIP# 122013 / BCE Score: 58.4
Action: Approved
Result: Pass

2021-217

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-217
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Memorandum of Understanding Between Great Lakes Water Authority and Road Commission for Oakland County 96-Inch Water Transmission Main Relocation CIP# 122004 / BCE Score: 83.6
Action: Approved
Result: Pass

2021-218

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-218
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order No. 4 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603
Action: Approved
Result: Pass

2021-209

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-209
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Purchase of 700, 710, 716 Conner St, Detroit, MI
Action: Approved
Result: Pass

2021-210

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-210
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Amendment No. 2 to Legal Services Contract LS-066 (Allen Brothers, PLLC)
Action: Approved
Result: Pass

2021-211

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-211
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Purchase of approximately 4.28 acres of vacant land next to Springwells Water Treatment Plant from Conrail
Action: Approved
Result: Pass

2021-247

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-247
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Public Hearing Regarding Resolution to Adopt the 96-inch Water Transmission Main (WTM) Relocation Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan
Action: No Action Taken
Result:

2021-248

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-248
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Public Hearing Regarding Resolution Adopt the Downriver Transmission Main Loop Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan
Action: No Action Taken
Result:

2021-249

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-249
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Public Hearing Regarding Resolution Adopt the Ypsilanti Pumping Station Improvements Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan
Action: No Action Taken
Result:

2021-256

Wed, 19 Jan 2022 20:37:51 GMT

File #: 2021-256
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2021-240

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-240
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution to Adopt the 96-inch Water Transmission Main (WTM) Relocation Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan
Action: Approved
Result: Pass

2021-241

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-241
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution Adopt the Downriver Transmission Main Loop Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan
Action: Approved
Result: Pass

2021-242

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-242
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Adopt the Ypsilanti Pumping Station Improvements Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan
Action: Approved
Result: Pass

2021-243

Wed, 21 Jul 2021 13:59:56 GMT

File #: 2021-243
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $128,000,000 (Ordinance 2021-03)
Action: Approved
Result: Pass

2021-244

Wed, 21 Jul 2021 13:59:56 GMT

File #: 2021-244
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $30,000,000 (Ordinance 2021-04)
Action: Approved
Result: Pass

2021-246

Wed, 21 Jul 2021 13:59:56 GMT

File #: 2021-246
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Proposed Contract Amendment with Wayne Metro for WRAP Program Administration
Action: Approved
Result: Pass

2021-245

Wed, 21 Jul 2021 13:59:56 GMT

File #: 2021-245
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Proposed FY 2021 Fourth Quarter Budget Amendments
Action: Approved
Result: Pass

2021-222

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-222
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Amendment to DTE Letter Agreement Regarding Third Electrical Feed
Action: Approved
Result: Pass

2021-229

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-229
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Resolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Efforts to Rehabilitate and Optimize the Functions of the Detroit River Interceptor
Action: Approved
Result: Pass

2021-262

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-262
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Update on Potential Reconstitution of Board of Directors and Possible Resumption of Physical Meetings under the Michigan Open Meetings Act
Action: Received and Filed
Result: Pass

2021-219

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-219
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Continued Delegation of Additional Authority to CEO During COVID-19 Emergency
Action: Approved
Result: Pass

2021-250

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-250
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - June, 2021
Action: Received and Filed
Result: Pass

2021-261

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-261
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request- Attorney Client Communication
Action: Approved
Result: Pass

2021-221

Wed, 21 Jul 2021 13:59:55 GMT

File #: 2021-221
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Personnel Evaluation
Action:
Result: