Great Lakes Water Authority - Meeting of Board of Directors on 4/27/2022 at 2:00 PM

2022-158

Thu, 12 May 2022 16:17:35 GMT

File #: 2022-158
Ver.: 1
Agenda #: i.
Type: Minutes
Title: April 13, 2022 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2022-156

Thu, 12 May 2022 16:17:36 GMT

File #: 2022-156
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2022-133

Mon, 02 Mar 2026 20:21:36 GMT

File #: 2022-133
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2100236 Reservoir Inspection, Design, Construction Administration, Resident Project Representative (RPR) Services CIP #170802 / BCE Score: N/A
Action: Approved
Result: Pass

2022-134

Wed, 08 Jun 2022 17:27:50 GMT

File #: 2022-134
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP #122011 / BCE Score: 30.2
Action: Approved
Result: Pass

2022-135

Wed, 08 Jun 2022 17:27:50 GMT

File #: 2022-135
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. GLWA-CON-297 Fairview Sewage Pump Station Improvements CIP #232001
Action: Approved
Result: Pass

2022-138

Wed, 08 Jun 2022 17:27:50 GMT

File #: 2022-138
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repair CIP #170503 / BCE Score: N/A
Action: Approved
Result: Pass

2022-137

Wed, 08 Jun 2022 17:27:50 GMT

File #: 2022-137
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 1802575 GLWA Conveyance System Engineering Services CIP #260204
Action: Approved
Result: Pass

2022-136

Tue, 01 Oct 2024 12:19:32 GMT

File #: 2022-136
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2102824 Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman CIP #260205 / BCE Score: 60.30
Action: Approved
Result: Pass

2022-147

Wed, 07 Dec 2022 18:45:33 GMT

File #: 2022-147
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Contract No. 2104125 External Auditor Services
Action: Approved
Result: Pass

2022-157

Thu, 12 May 2022 16:17:36 GMT

File #: 2022-157
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2022-117

Fri, 17 Jun 2022 14:37:30 GMT

File #: 2022-117
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Proposed FY 2022 Second Quarter Budget Amendments
Action: Approved
Result: Pass

2022-159

Thu, 12 May 2022 16:17:36 GMT

File #: 2022-159
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Interim CEO Report - April 27, 2022
Action: Received and Filed
Result: Pass

2022-160

Thu, 12 May 2022 16:17:36 GMT

File #: 2022-160
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: Approved
Result: Pass

2022-161

Thu, 12 May 2022 16:17:36 GMT

File #: 2022-161
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Applications for Employment and Attorney-Client Communication
Action: Approved
Result: Pass

2022-164

Thu, 12 May 2022 16:17:36 GMT

File #: 2022-164
Ver.: 1
Agenda #: B.
Type: Resolution
Title: GLWA CEO Candidates Interviews
Action: Approved
Result: Pass