Great Lakes Water Authority - Meeting of Board of Directors on 8/22/2018 at 2:00 PM

2018-886

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-886
Ver.: 1
Agenda #: A.
Type: Minutes
Title: August 8, 2018 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2018-888

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-888
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2018-869

Mon, 22 Aug 2022 18:37:41 GMT

File #: 2018-869
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Contract No. RFB 1128 Hauling and Disposal of Bar Rack Screening and Grit
Action: Approved
Result: Pass

2018-872

Wed, 14 Nov 2018 16:18:33 GMT

File #: 2018-872
Ver.: 1
Agenda #: B.
Type: Resolution
Title: GLWA-CON-281 Southwest Water Treatment Plant High Lift Pump Discharge Valve Actuators Replacement and HLP System Modification
Action: Approved
Result: Pass

2018-873

Wed, 14 Nov 2018 16:18:33 GMT

File #: 2018-873
Ver.: 1
Agenda #: C.
Type: Resolution
Title: GLWA-CON-288 Electrical Tunnel Rehabilitation at Lake Huron Water Treatment Plant
Action: Approved
Result: Pass

2018-867

Fri, 28 Sep 2018 19:39:38 GMT

File #: 2018-867
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Amendments to the Great Lakes Water Authority Investment Policy
Action: Approved
Result: Pass

2018-883

Fri, 28 Sep 2018 19:39:39 GMT

File #: 2018-883
Ver.: 1
Agenda #: E.
Type: Resolution
Title: RESOLUTION APPROVAL OF WATER RESIDENTIAL ASSISTANCE PROGRAM CHANGES AND REALLOCATION OF UNCOMMITTED ASSISTANCE AND CONSERVATION FUNDS
Action: Approved as Amended
Result: Pass

2018-889

Fri, 28 Sep 2018 19:39:39 GMT

File #: 2018-889
Ver.: 1
Agenda #: E.i
Type: Resolution
Title: Motion to Amend Board Item 2018-883
Action: Approved
Result: Pass

2018-891

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-891
Ver.: 1
Agenda #: E.ii
Type: Communication
Title: August 10, 2018 Letter from the Community Action Agencies of Wayne, Oakland, Macomb and Monroe Counties
Action: Received and Filed
Result: Pass

2018-887

Wed, 19 Jan 2022 20:37:35 GMT

File #: 2018-887
Ver.: 3
Agenda #: A.
Type: Report
Title: CEO’s Report - August 22, 2018
Action: Received and Filed
Result: Pass

2018-884

Wed, 03 Oct 2018 18:39:35 GMT

File #: 2018-884
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request- Attorney Client Communication
Action: Approved
Result: Pass

2018-885

Fri, 28 Sep 2018 19:39:39 GMT

File #: 2018-885
Ver.: 1
Agenda #: B.
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