Great Lakes Water Authority - Meeting of Board of Directors on 2/22/2023 at 2:00 PM

2023-060

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-060
Ver.: 1
Agenda #: i.
Type: Minutes
Title: January 25, 2023 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2023-058

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-058
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2023-079

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-079
Ver.: 1
Agenda #: ii.
Type: Communication
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2023-037

Tue, 05 Nov 2024 13:47:02 GMT

File #: 2023-037
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2101878-1 HAZMAT Building Rehabilitation CIP #260901/BCE Score: 52.10
Action: Approved
Result: Pass

2023-035

Fri, 24 Mar 2023 12:27:43 GMT

File #: 2023-035
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP #211008 / BCE Score: 78.30
Action: Approved
Result: Pass

2023-034

Fri, 24 Mar 2023 12:27:43 GMT

File #: 2023-034
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 1803709 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.10
Action: Approved
Result: Pass

2023-036

Fri, 24 Mar 2023 12:27:43 GMT

File #: 2023-036
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207 / BCE: 76.80
Action: Approved
Result: Pass

2023-038

Fri, 24 Mar 2023 12:27:43 GMT

File #: 2023-038
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP #260508 / BCE Score: 75.30
Action: Approved
Result: Pass

2023-041

Thu, 29 Jun 2023 19:25:48 GMT

File #: 2023-041
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Contract No. 2202942 Consulting Services - Project Implementation and Related Services CIP #Various / O&M / I&E
Action: Approved
Result: Pass

2023-042

Fri, 24 Mar 2023 12:27:43 GMT

File #: 2023-042
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2002946 Environmental Health and Safety Compliance Services O&M
Action: Approved
Result: Pass

2023-020

Wed, 22 Mar 2023 18:56:11 GMT

File #: 2023-020
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State Revolving Fund (CWSRF) Program Project Submittal
Action: Approved
Result: Pass

2023-082

Wed, 26 Apr 2023 20:35:55 GMT

File #: 2023-082
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Amendment No. 4 to Legal Services Contract GLWA-LS-1802659 (Jackson Lewis, P.C.)
Action: Approved
Result: Pass

2023-083

Wed, 26 Apr 2023 20:35:55 GMT

File #: 2023-083
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Amendment No. 3 to Legal Services Contract GLWA-LS-294 (Dickinson Wright)
Action: Approved
Result: Pass

2023-084

Wed, 26 Apr 2023 20:35:55 GMT

File #: 2023-084
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Amendment No. 3 to Legal Services Contract GLWA-LS-295 (Dickinson Wright)
Action: Approved
Result: Pass

2023-085

Wed, 26 Apr 2023 20:35:55 GMT

File #: 2023-085
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Temporary Construction Easement with East Jefferson Development Corporation (14701 East Jefferson Avenue, Detroit, MI)
Action: Approved
Result: Pass

2023-087

Wed, 26 Apr 2023 20:35:55 GMT

File #: 2023-087
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Easement Agreement between GLWA and Novi Community School District
Action: Approved
Result: Pass

2023-059

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-059
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2023-064

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-064
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Presentation of Emerson Innovation Water Project of the Year Award
Action:
Result:

2023-052

Fri, 16 Feb 2024 15:19:22 GMT

File #: 2023-052
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2025 (FY 2024 and FY 2025)
Action:
Result:

2023-053

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-053
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Public Hearing on the Proposed FY 2024 Water and Sewerage Service Charges
Action:
Result:

2023-054

Fri, 23 Feb 2024 18:09:33 GMT

File #: 2023-054
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution Adopting the FY 2024 & FY 2025 Biennial Budget
Action: Adopted
Result: Pass

2023-055

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-055
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution Regarding Approval of FY 2024 Schedule of Service Charges
Action: Approved
Result: Pass

2023-015

Tue, 20 Jan 2026 17:42:58 GMT

File #: 2023-015
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement Plan
Action: Approved
Result: Pass

2023-078

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-078
Ver.: 1
Agenda #: D.
Type: Presentation
Title: Presentation: Resiliency Team Progress GLWA Board of Directors Update
Action: Received and Filed
Result: Pass

2023-077

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-077
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - February 22, 2023
Action: Received and Filed
Result: Pass

2023-080

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-080
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB
Action: No Action Taken
Result:

2023-081

Wed, 22 Mar 2023 18:56:10 GMT

File #: 2023-081
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communications
Action: No Action Taken
Result: