Great Lakes Water Authority - Meeting of Board of Directors on 10/25/2023 at 2:00 PM

2023-388

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-388
Ver.: 1
Agenda #: i.
Type: Minutes
Title: September 27, 2023 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-387

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-387
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2023-353

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-353
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1901555 Snow Removal and De-Icing Services O&M
Action: Approved
Result: Pass

2023-354

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-354
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1902702 Furniture, Flooring and Space Design Services O&M
Action: Approved
Result: Pass

2023-355

Wed, 13 Dec 2023 19:19:48 GMT

File #: 2023-355
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Contract No. 2204058 Grounds Maintenance Services O&M
Action:
Result:

2023-356

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-356
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2001488 7 Mile/Nevada Transmission Renewal Project CIP #122017 / BCE Score: 84.2
Action: Approved
Result: Pass

2023-357

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-357
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2004825 Construction Manager at Risk for 96-Inch Water Transmission Main Relocation CIP #122004 / BCE Score: 65.2
Action: Approved
Result: Pass

2023-358

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-358
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2101255 Belle Isle Seawall Rehabilitation CIP #116005 / BCE Score: 63.4
Action: Approved
Result: Pass

2023-359

Mon, 02 Mar 2026 20:21:36 GMT

File #: 2023-359
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Contract No. 2201316 Reservoir Rehabilitation Construction Phase II CIP #170802 / BCE Score: 74.2
Action: Approved
Result: Pass

2023-360

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-360
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Contract Nos. 2204731-1 and 2204731-2 As-Needed Pump Repair Services for Water Treatment Plants O&M
Action: Approved
Result: Pass

2023-350

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-350
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Contract No. 2303191 Clarifloc DPA-7-0335 O&M
Action: Approved
Result: Pass

2023-366

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-366
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2003330 HVAC and Odor Control Improvements, Oakwood CSO CIP #260618/BCE Score: 20.0
Action: Approved
Result: Pass

2023-371

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-371
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Easement Agreement between GLWA and Southeastern Oakland County Resource Recovery Authority, Property Owner of 1741 School Road, Rochester Hills, MI 48307, Tax Parcel No.: 70-15-24-200-004
Action: Approved
Result: Pass

2023-383

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-383
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Purchase of 14727 and 14729 East Jefferson, Detroit, MI
Action: Approved
Result: Pass

2023-367

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-367
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Amendment No. 4 to Legal Services Contract GLWA LS-1905087 (Zausmer P.C.)
Action: Approved
Result: Pass

2023-393

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-393
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Amendment No. 3 to Legal Services Contract LS-1802970 (Fausone & Grysko)
Action: Approved
Result: Pass

2023-378

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-378
Ver.: 1
Agenda #: xv.
Type: Contract
Title: Proposed Agreement Regarding Wastewater Disposal Services Contract with Southeast Macomb Sanitary District
Action: Approved
Result: Pass

2023-382

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-382
Ver.: 1
Agenda #: xvi.
Type: Resolution
Title: Partial Condemnation Settlement between GLWA and Yates Cider Mill, LLC, Property Owner of Parcel 8 Vacant Land, Tax ID No. 15-13-477-002, Parcel 9 1880 East Avon Road, Tax ID No. 15-13-477-001, Parcel 10 Vacant East Avon Road, Tax ID No. 15-13-427-003, and Parcel 13 Vacant East Avon Road, Tax ID No. 15-13-276-003
Action: Approved
Result: Pass

2023-376

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-376
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

2023-385

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-385
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Approval of October 18, 2023, Term Sheet between GLWA, the State of Michigan, and Highland Park
Action: Approved
Result: Pass

2023-369

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-369
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Contract No. 2203638 Engineering Project Management and Inspection Staff Augmentation O&M
Action: Approved
Result: Pass

2023-379

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-379
Ver.: 1
Agenda #: C.
Type: Resolution
Title: RESOLUTION RECOGNIZING NATIONAL APPRENTICESHIP WEEK
Action: Approved
Result: Pass

2023-375

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-375
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2024
Action: Approved
Result: Pass

2023-384

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-384
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - October 25, 2023
Action: Received and Filed
Result: Pass

2023-377

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-377
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Approved
Result: Pass

2023-380

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-380
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Pending Litigation - General Mill Supply Co v GLWA and City of Detroit, WCCC 18-0011569-CZ
Action: Approved
Result: Pass

2023-386

Tue, 21 Nov 2023 15:40:29 GMT

File #: 2023-386
Ver.: 1
Agenda #: K.
Type: Resolution
Title: General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569
Action: Approved
Result: Pass