Great Lakes Water Authority - Meeting of Board of Directors on 6/24/2020 at 2:00 PM

2020-217

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-217
Ver.: 1
Agenda #: A.
Type: Minutes
Title: May 27, 2020 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2020-218

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-218
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2020-187

Mon, 01 Feb 2021 21:42:47 GMT

File #: 2020-187
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Contract No. 2000292 Phase 2 - Valve Exercising Project for Field Services CIP# N/A / BCE Score: N/A
Action: Approved
Result: Pass

2020-188

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-188
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Proposed Change Order No. 2 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013 / BCE Score: 77.2
Action: Approved
Result: Pass

2020-189

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-189
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Proposed Change Order No. 2 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP# N/A
Action: Approved
Result: Pass

2020-190

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-190
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Amendment No. 3 GLWA-PS-074 Oversight of Construction Contractors for Water and Wastewater Treatment CIP# N/A
Action: Approved
Result: Pass

2020-182

Tue, 05 Aug 2025 20:27:21 GMT

File #: 2020-182
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Contract No. 1904738 Instrumentation and Controls Maintenance Services
Action: Approved
Result: Pass

2020-186

Tue, 06 Aug 2024 13:49:25 GMT

File #: 2020-186
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Contract No. 2000284 Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services Sourcewell Member Participating
Action: Approved
Result: Pass

2020-194

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-194
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-213 Environmental Health and Safety Compliance Services O&M
Action: Approved
Result: Pass

2020-214

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-214
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Approval of the Proposed FY 2021 Budget Reductions
Action: Approved
Result: Pass

2020-215

Tue, 27 Apr 2021 19:35:31 GMT

File #: 2020-215
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Approval of the Proposed Budget Amendment Policy
Action: Approved
Result: Pass

2020-216

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-216
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Proposed FY 2020 Fourth Quarter Budget Amendments
Action: Approved
Result: Pass

2020-213

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-213
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Continued Delegation of Additional Authority to CEO During COVID-19 Emergency
Action: Approved
Result: Pass

2020-220

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-220
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Continued Discussion of Committee Assignments
Action: No Action Taken
Result:

2020-227

Wed, 22 Jul 2020 19:47:05 GMT

File #: 2020-227
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Resolution 2020-227 to Defer the Chief Executive Officer’s Performance Evaluation and to Defer Vote to Approve Chief Executive Officer’s Employment Agreement
Action: Approved as Amended
Result: Pass

2020-228

Wed, 23 Sep 2020 19:57:34 GMT

File #: 2020-228
Ver.: 1
Agenda #: N.
Type: Resolution
Title: Resolution 2020-228 To Amend Great Lakes Water Authority Settlement Policy
Action: Referred
Result: Pass

2020-221

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-221
Ver.: 2
Agenda #: A.
Type: Resolution
Title: CEO Report - June, 2020
Action: Received and Filed
Result: Pass

2020-219

Wed, 22 Jul 2020 19:47:04 GMT

File #: 2020-219
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney Client Communication
Action: Approved
Result: Pass