Great Lakes Water Authority - Meeting of Board of Directors on 6/26/2024 at 2:00 PM

2024-223

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-223
Ver.: 1
Agenda #: A.
Type: Minutes
Title: May 22, 2024 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2024-219

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-219
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2024-121

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-121
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution to Approve the FY 2024 Second Quarter Budget Amendments
Action: Approved
Result: Pass

2024-160

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-160
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2025 Drinking Water State Revolving Fund (DWSRF) Funding Consideration
Action: Approved
Result: Pass

2024-195

Thu, 12 Sep 2024 21:09:33 GMT

File #: 2024-195
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $66,096,901 (Ordinance 2024-04)
Action: Approved
Result: Pass

2024-198

Thu, 12 Sep 2024 21:09:33 GMT

File #: 2024-198
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution to Approve the FY 2024 Third Quarter Budget Amendments
Action: Approved
Result: Pass

2024-120

Fri, 23 Aug 2024 14:29:37 GMT

File #: 2024-120
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2025 and Related Contract Amendments
Action: Approved
Result: Pass

2024-206

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-206
Ver.: 1
Agenda #: D.
Type: Resolution
Title: CEO Salary Adjustment - Fiscal Year 2024-25
Action: Approved
Result: Pass

2024-208

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-208
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Amendment No. 1 to CEO Employment Agreement
Action: Approved
Result: Pass

2024-212

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-212
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Proposed Change Order No. 5 Contract No.1802745 Water Transmission Main, Valve, and other Priority Repairs CIP #170602 / O&M / BCE Score: N/A
Action: Approved
Result: Pass

2024-213

Tue, 03 Feb 2026 16:30:22 GMT

File #: 2024-213
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Contract No. 2301148 Water Transmission Main, Valve Emergency and Other Urgent Repairs CIP #170506 / O&M / BCE Score: 57.7
Action: Approved
Result: Pass

2024-209

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-209
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Proposed Change Order No. 5 Contract No. GLWA-CON-197 Modifications to Incinerator Sludge Feed Systems in Complex II at WRRF CIP# 213007/BCE Score: 96.2
Action: Approved
Result: Pass

2024-210

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-210
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. 2002190 Rehabilitation of Ferric Chloride Feed Systems and Sludge Liner CIP #211008 / BCE Score: 78.3
Action: Approved
Result: Pass

2024-216

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-216
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2101878-1 Construction Agreement for the HAZMAT Building Rehabilitation CIP #260901/BCE Score: 52.1
Action: Approved
Result: Pass

2024-229

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-229
Ver.: 1
Agenda #: K.
Type: Resolution
Title: Proposed Amendment No. 4 Contract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008 / BCE Score: 78.3
Action: Approved
Result: Pass

2024-232

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-232
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Resiliency Team Progress GLWA Board of Directors Update
Action: Received and Filed
Result: Pass

2024-230

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-230
Ver.: 1
Agenda #: M.
Type: Resolution
Title: Easement Agreement between GLWA and Rochester Community Schools, Property Owner of 52585 Dequindre Road Rochester, Michigan 48307 (Part of Tax Parcel No. 68-15-13-276-007)
Action: Approved
Result: Pass

2024-214

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-214
Ver.: 1
Agenda #: N.
Type: Resolution
Title: Collective Bargaining Agreement 2024-2027 with Senior Water Systems Chemists Association
Action: Approved
Result: Pass

2024-222

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-222
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - June 26, 2024
Action: Received and Filed
Result: Pass

2024-220

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-220
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: Approved
Result: Pass

2024-231

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-231
Ver.: 1
Agenda #: O.
Type: Resolution
Title: Authorization to Apply Member Partner Bad Debt Recovery Credits #2023-2 Totaling $20,026,500 Based Upon Achieving Satisfaction of Conditions Precedent Related to Highland Park Bad Debt Recovery
Action: Approved
Result: Pass

2024-221

Wed, 24 Jul 2024 21:09:38 GMT

File #: 2024-221
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Approved
Result: Pass