Great Lakes Water Authority - Meeting of Board of Directors on 1/24/2024 at 2:00 PM

2024-015

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-015
Ver.: 1
Agenda #: i.
Type: Minutes
Title: December 13, 2023 Board of Directors Workshop Meeting Minutes (Draft)
Action: Approved
Result: Pass

2024-013

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-013
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2023-493

Fri, 22 Mar 2024 19:19:52 GMT

File #: 2023-493
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2304319 Drinking Water Monitoring Network Equipment Maintenance & Data Management O&M
Action: Approved
Result: Pass

2023-492

Fri, 27 Mar 2026 15:00:10 GMT

File #: 2023-492
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Contract No. 2302652 Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation II CIP #260211 / BCE Score: 60.2
Action: Approved
Result: Pass

2023-494

Fri, 22 Mar 2024 19:19:52 GMT

File #: 2023-494
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 5 Contract No. GLWA-CS-060 Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007/BCE Score: 96.2
Action: Approved
Result: Pass

2023-495

Fri, 22 Mar 2024 19:19:52 GMT

File #: 2023-495
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 3 Contract No. 2103206 Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities I&E
Action: Approved
Result: Pass

2024-007

Fri, 22 Mar 2024 19:19:52 GMT

File #: 2024-007
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 2000970 Rehabilitation of Screened Final Effluent (SFE) Pump Station CIP #216008/BCE Score: 63.2
Action: Approved
Result: Pass

2024-003

Fri, 10 Jan 2025 20:37:30 GMT

File #: 2024-003
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Easement Agreement between GLWA and Nabil K. Siblani, Property Owner of Vacant Parcel, NW Corner of School and Dequindre Roads, Rochester Hills, Michigan 48307 (Part of Tax Parcel No. 70-15-24-426-001)
Action: Approved
Result: Pass

2024-010

Fri, 10 Jan 2025 20:37:30 GMT

File #: 2024-010
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Purchase Agreement between GLWA and Marathon Petroleum Company, LP, property owner of the property located at 12814 Ormond St., Detroit, MI 48217, and eight properties located on S. Bayside St, Detroit, MI 48217
Action: Approved
Result: Pass

2024-008

Fri, 10 Jan 2025 20:37:30 GMT

File #: 2024-008
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Amendment No. 2 to Legal Services Contract LS-1900107 (Kopka Pinkus Dolin, PC)
Action: Approved
Result: Pass

2023-467

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2023-467
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution to Approve the FY 2024 First Quarter Budget Amendments
Action: Approved
Result: Pass

2024-025

Fri, 16 Feb 2024 16:09:27 GMT

File #: 2024-025
Ver.: 1
Agenda #: A.
Type: Presentation
Title: PRESENTATION: PROPOSED FY 2025 AND FY 2026 BIENNIAL BUDGET REQUEST
Action: Received and Filed
Result: Pass

2024-026

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-026
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation: Proposed FY 2025 Schedule of Service Charges
Action: Received and Filed
Result: Pass

2024-011

Wed, 14 Jan 2026 18:30:44 GMT

File #: 2024-011
Ver.: 1
Agenda #: C.
Type: Presentation
Title: FY 2025-2029 Capital Improvement Plan
Action: Received and Filed
Result: Pass

2024-012

Tue, 20 Jan 2026 17:42:58 GMT

File #: 2024-012
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of FY 2025 through FY 2029 Capital Improvement Plan
Action: Postponed
Result: Pass

2024-017

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-017
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - January 24, 2024
Action: Received and Filed
Result: Pass

2024-014

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-014
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

2024-023

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-023
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Approved
Result: Pass

2024-024

Thu, 15 Feb 2024 16:20:45 GMT

File #: 2024-024
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session - Labor Negotiation Strategy
Action: Approved
Result: Pass