Great Lakes Water Authority - Meeting of Board of Directors on 9/23/2020 at 2:00 PM

2020-326

Wed, 19 Jan 2022 20:37:46 GMT

File #: 2020-326
Ver.: 1
Agenda #: A.
Type: Minutes
Title: August 26, 2020 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2020-325

Wed, 19 Jan 2022 20:37:46 GMT

File #: 2020-325
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2020-323

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-323
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request- Attorney Client Communication
Action: Approved
Result: Pass

2020-324

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-324
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Personnel Evaluation
Action: Approved
Result: Pass

2020-321

Tue, 23 Mar 2021 09:33:32 GMT

File #: 2020-321
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Change Order No. 4 to CEO Employment Agreement
Action: Approved as Amended
Result: Pass

2020-322

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-322
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Evaluation of Chief Executive Officer’s Performance for Fiscal Year 19-20
Action: Approved
Result: Pass

2020-331

Wed, 28 Oct 2020 18:24:32 GMT

File #: 2020-331
Ver.: 1
Agenda #: N.
Type: Resolution
Title: Proposed Deferral of FY 2021 Charges
Action: Approved
Result: Pass

2020-343

Wed, 28 Oct 2020 18:24:32 GMT

File #: 2020-343
Ver.: 1
Agenda #: O.
Type: Resolution
Title: Request to Transfer a 24-Inch Watermain to FCA, US, LLC on Charlevoix Avenue between Conner Avenue and Conner Lane
Action: Approved
Result: Pass

2020-303

Tue, 27 Dec 2022 13:25:31 GMT

File #: 2020-303
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Contract No. 2000279 Springwells Water Treatment Plant Flocculator Drive Replacement CIP# 114017 / BCE Score: 47
Action: Approved
Result: Pass

2020-304

Tue, 06 Aug 2024 14:09:24 GMT

File #: 2020-304
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Contract No. 1803990 Lake Huron Water Treatment Plant, High Lift Pumping Metering and Yard Piping Improvements CIP# 111009 / BCE Score: 62.2
Action: Approved
Result: Pass

2020-305

Fri, 06 Jan 2023 18:45:35 GMT

File #: 2020-305
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Contract No. 1904449 Lake Huron Water Treatment Plant Pilot Plant Design Build Services CIP# 111011 / BCE Score: N/A
Action: Approved
Result: Pass

2020-306

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-306
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Change Order No. 3 Final Contract No. GLWA-CON-133 Water Production Flow Metering Improvements at Northeast, Southwest and Springwells Water Treatment Plants CIP# 114003 / BCE Score: 50.6
Action: Approved
Result: Pass

2020-307

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-307
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. GLWA-CON-089A Low Voltage Wiring O&M
Action: Approved
Result: Pass

2020-308

Tue, 25 Nov 2025 13:30:13 GMT

File #: 2020-308
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Contract No. 1904337 WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements CIP# 211007 / BCE Score 65.2
Action: Approved
Result: Pass

2020-311

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-311
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Continued Delegation of Additional Authority to CEO During COVID-19 Emergency
Action: Approved
Result: Pass

2020-319

Wed, 28 Oct 2020 18:24:32 GMT

File #: 2020-319
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Approval of Cost Sharing Agreement for 14 Mile Transmission Project (CIP # 122013) with City of Novi for Construction on 11 Mile, Meadowbrook, and 13 Mile Roads
Action: Approved
Result: Pass

2020-320

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-320
Ver.: 1
Agenda #: I.
Type: Resolution
Title: PA 152 Election for 2021 Plan Year
Action: Approved
Result: Pass

2020-316

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-316
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Adoption of 2020 Wastewater Master Plan
Action: Adopted
Result: Pass

2020-312

Wed, 28 Oct 2020 18:24:31 GMT

File #: 2020-312
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Modification to GLWA Board’s General Order of Business to Provide for Consent Items on the Board’s Agenda
Action: Approved
Result: Pass

2020-330

Wed, 28 Oct 2020 18:24:32 GMT

File #: 2020-330
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - September, 2020
Action: Received and Filed
Result: Pass