Great Lakes Water Authority - Meeting of Board of Directors on 10/31/2019 at 2:00 PM

2019-386

Wed, 19 Jan 2022 20:37:41 GMT

File #: 2019-386
Ver.: 1
Agenda #: A.
Type: Minutes
Title: October 9, 2019 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2019-388

Wed, 19 Jan 2022 20:37:41 GMT

File #: 2019-388
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2019-387

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-387
Ver.: 1
Agenda #: A.
Type: Resolution
Title: GLWA FINAL RESPONSES TO PUBLIC COMMENTS RECEIVED RE: PROPOSED GLWA 2019 IPP RULE AMENDMENTS
Action: Received and Filed
Result: Pass

2019-383

Wed, 19 Jan 2022 20:37:41 GMT

File #: 2019-383
Ver.: 1
Agenda #: B.
Type: Communication
Title: Sewer Shares Update
Action: Received and Filed
Result: Pass

2019-361

Tue, 25 Apr 2023 20:45:36 GMT

File #: 2019-361
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Contract No. 1803942 Downriver Transmission Main Loop CIP# 122016 / BCE 57.4
Action: Approved
Result: Pass

2019-362

Fri, 04 Mar 2022 16:05:41 GMT

File #: 2019-362
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Contract No. 1804129 Schoolcraft Road 48 Inch Water Transmission Main CIP# 122005 / BCE 42.0
Action: Approved
Result: Pass

2019-363

Wed, 03 Apr 2024 19:19:22 GMT

File #: 2019-363
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Contract No. 1901767 Newburgh Road Booster Pumping Station Improvements
Action: Approved
Result: Pass

2019-364

Wed, 13 Nov 2019 18:24:57 GMT

File #: 2019-364
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Contract No. 1901036 Northeast Water Treatment Plant (NEWTP) Replacement of Covers for Process Water Conduits CIP# 112005/ BCE Score: 61.0
Action: Approved
Result: Pass

2019-365

Tue, 14 Jan 2020 17:25:23 GMT

File #: 2019-365
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. GLWA-SP-563 1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment Plant
Action: Approved
Result: Pass

2019-366

Wed, 13 Nov 2019 18:24:57 GMT

File #: 2019-366
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Proposed Change Order No. 2 GLWA-CS-200 Resident Project Representative and O&M Services
Action: Approved
Result: Pass

2019-367

Wed, 13 Nov 2019 18:24:57 GMT

File #: 2019-367
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. GLWA-CON-297 Fairview Sewage Pump Station Improvements
Action: Approved
Result: Pass

2019-368

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-368
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Proposed Amendment No.1 Contract No. GLWA-CS-1747 Professional Engineering Services for Fairview Sewage Pumping Station Improvements
Action: Approved
Result: Pass

2019-369

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-369
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. GLWA-CS-171 Raw Sludge Clarifiers and Raw Sludge Pumping System Improvements - Lake Huron Water Treatment Plant
Action: Approved
Result: Pass

2019-370

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-370
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Proposed Change Order No. 2 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603 / BCE Score: N/A
Action: Approved
Result: Pass

2019-384

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-384
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Discussion Regarding Insurance Renewals and Enterprise Risk Management Fund
Action: Received and Filed
Result: Pass

2019-413

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-413
Ver.: 1
Agenda #: N.
Type: Resolution
Title: Legal Services Contract-Counsel for the Board
Action: Approved
Result: Pass

2019-390

Wed, 19 Jan 2022 20:37:41 GMT

File #: 2019-390
Ver.: 1
Agenda #: A.
Type: Report
Title: CEO’s Report - October 31, 2019
Action: Received and Filed
Result: Pass

2019-385

Wed, 13 Nov 2019 18:24:58 GMT

File #: 2019-385
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS
Action: Approved
Result: Pass