Great Lakes Water Authority - Meeting of Board of Directors on 7/22/2020 at 2:00 PM

2020-258

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-258
Ver.: 1
Agenda #: A.
Type: Minutes
Title: June 24, 2020 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2020-257

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-257
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2020-247

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-247
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Water Treatment for Coronavirus
Action: Received and Filed
Result: Pass

2020-250

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-250
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Water & Field Services at Work
Action: Received and Filed
Result: Pass

2020-251

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-251
Ver.: 1
Agenda #: C.
Type: Presentation
Title: Enterprise Risk Management - 2019-20 Fiscal Year End Update
Action: Received and Filed
Result: Pass

2020-253

Wed, 19 Jan 2022 20:37:46 GMT

File #: 2020-253
Ver.: 1
Agenda #: D.
Type: Presentation
Title: Presentation: Recap of 2020 Bond Transactions
Action: Received and Filed
Result: Pass

2020-224

Wed, 09 Sep 2020 15:07:43 GMT

File #: 2020-224
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. GLWA-CON-109 Emergency Refurbishment of Storm Pump 5 & 7 - Freud Pump Station CIP# 232002
Action: Approved
Result: Pass

2020-225

Tue, 27 Dec 2022 13:35:33 GMT

File #: 2020-225
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. 1803483 Roof Replacement at Various Water Facilities CIP# 171500
Action: Approved
Result: Pass

2020-226

Wed, 09 Sep 2020 15:07:43 GMT

File #: 2020-226
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. GLWA-CS-282 Design and Construction Assistance Services for the Springwell’s Administrative Building & Underground Fire Protection Loop Replacement CIP# 114005
Action: Approved
Result: Pass

2020-229

Wed, 09 Sep 2020 15:07:43 GMT

File #: 2020-229
Ver.: 1
Agenda #: H.
Type: Contract
Title: Contract No. 2000917 Refractory and Inspection Repairs - Complex II Incineration CIP# N/A / BCE Score
Action: Approved
Result: Pass

2020-230

Thu, 11 Sep 2025 19:37:24 GMT

File #: 2020-230
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Contract No. 2000970 Rehabilitation of Screened Final Effluent Pump Station CIP # 216008/ BCE Score: 55.8
Action: Approved
Result: Pass

2020-235

Wed, 26 Aug 2020 19:17:33 GMT

File #: 2020-235
Ver.: 1
Agenda #: J.
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 $40,000,000 (Ordinance 2020-05)
Action: Approved
Result: Pass

2020-236

Tue, 25 Jan 2022 15:27:52 GMT

File #: 2020-236
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $7,000,000 (Ordinance 2020-06)
Action: Approved
Result: Pass

2020-248

Wed, 19 Jan 2022 20:37:45 GMT

File #: 2020-248
Ver.: 1
Agenda #: L.
Type: Policy
Title: Grants, Gifts, and Other Resources Delegation Policy
Action: Approved
Result: Pass

2020-234

Wed, 26 Aug 2020 19:17:33 GMT

File #: 2020-234
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Settlement Approval-- GLWA v. Storage Operations LLC, et al.; 18-006894-CC and GLWA v. Storage Operations LLC, et al.; 18-006896-CC
Action: Approved
Result: Pass

2020-277

Wed, 26 Aug 2020 19:17:33 GMT

File #: 2020-277
Ver.: 1
Agenda #: N.
Type: Resolution
Title: Discussion Regarding the Proposed Settlement of the Arbitration Between the City of Detroit and Great Lakes Water Authority
Action: Tabled
Result: Pass

2020-261

Wed, 26 Aug 2020 19:17:33 GMT

File #: 2020-261
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - July, 2020
Action: Received and Filed
Result: Pass

2020-263

Wed, 26 Aug 2020 19:17:33 GMT

File #: 2020-263
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney Client Communication
Action: No Action Taken
Result: