Great Lakes Water Authority - Meeting of Board of Directors on 4/28/2021 at 2:00 PM

2021-150

Wed, 19 Jan 2022 20:37:50 GMT

File #: 2021-150
Ver.: 1
Agenda #: i.
Type: Minutes
Title: March 24, 2021 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-137

Wed, 19 Jan 2022 20:37:50 GMT

File #: 2021-137
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-128

Wed, 01 May 2024 21:09:24 GMT

File #: 2021-128
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2004773 Low Voltage Wiring Task Order Services O&M
Action: Approved
Result: Pass

2021-129

Mon, 02 Aug 2021 18:15:31 GMT

File #: 2021-129
Ver.: 1
Agenda #: ii
Type: Resolution
Title: Proposed Change Order No. 3 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP# N/A
Action: Approved
Result: Pass

2021-126

Mon, 02 Aug 2021 18:15:31 GMT

File #: 2021-126
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. GLWA-CON-250 Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP # 211004
Action: Approved
Result: Pass

2021-127

Mon, 02 Aug 2021 18:15:31 GMT

File #: 2021-127
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1901658 Facilities Maintenance Services
Action: Approved
Result: Pass

2021-131

Mon, 02 Aug 2021 18:15:31 GMT

File #: 2021-131
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Contract No. 2004735 Design/Build Contract for Incineration Complex Fire Repairs
Action: Approved
Result: Pass

2021-130

Thu, 21 Dec 2023 17:19:30 GMT

File #: 2021-130
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Contract 2003785 Dye Testing Services and As-Needed Engineering
Action: Approved
Result: Pass

2021-132

Mon, 02 Aug 2021 18:15:31 GMT

File #: 2021-132
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-198 Asset Management Planning
Action: Approved
Result: Pass

2021-133

Mon, 02 Aug 2021 18:15:31 GMT

File #: 2021-133
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Resolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s efforts to address drinking water lost in transmission.
Action: Approved
Result: Pass

2021-102

Wed, 26 May 2021 18:15:53 GMT

File #: 2021-102
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Purchase of 12415 Freud, Detroit, MI
Action: Approved
Result: Pass

2021-110

Wed, 26 May 2021 18:15:53 GMT

File #: 2021-110
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Amendment No. 4 to Legal Services Contract LS-193 (Williams Acosta)
Action: Approved
Result: Pass

2021-125

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-125
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Water Residential Assistance Program Redesign Implementation - Proposed Program Changes
Action: Approved
Result: Pass

2021-155

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-155
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Water Residential Assistance Program- Extension of Temporary Program Change Related to Participant Removal Due to COVID-19
Action: Approved
Result: Pass

2021-159

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-159
Ver.: 1
Agenda #: xv.
Type: Resolution
Title: Scheduling Public Hearings for the State Revolving Fund (SRF) Project Plan Submittals for the Connors Creek Sewer System Rehabilitation Project and the In-System Storage Device and Dam and Valve Remote Evaluation and Rehabilitation Project
Action: Approved
Result: Pass

2021-138

Wed, 19 Jan 2022 20:37:50 GMT

File #: 2021-138
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-088

Tue, 03 Jan 2023 19:05:46 GMT

File #: 2021-088
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Linear System Integrity Program
Action: Received and Filed
Result: Pass

2021-157

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-157
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Proposed FY 2021 Second Quarter Budget Amendments
Action: Approved
Result: Pass

2021-158

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-158
Ver.: 1
Agenda #: C.
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 $12,000,000 (Ordinance 2021-02)
Action: Approved
Result: Pass

2021-156

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-156
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Amendment to GLWA Contract CS-195 effective July 1, 2021 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $950,000 for a two-year contract, and for task order Bond Transaction System Consultant Services not-to-exceed $550,000
Action: Approved
Result: Pass

2021-098

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-098
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Proposed Change Order No. 5 - GLWA CS-002 Financial Advisor
Action: Approved
Result: Pass

2021-161

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-161
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO’s Report - April, 2021
Action: Received and Filed
Result: Pass

2021-162

Wed, 26 May 2021 18:15:54 GMT

File #: 2021-162
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney Client Communication
Action: Approved
Result: Pass