Great Lakes Water Authority - Meeting of Board of Directors on 3/24/2021 at 2:00 PM

2021-107

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-107
Ver.: 1
Agenda #: i.
Type: Minutes
Title: March 10, 2021 Board of Directors Workshop Meeting Minutes.Draft
Action: Approved
Result: Pass

2021-105

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-105
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2021-081

Wed, 12 May 2021 14:53:49 GMT

File #: 2021-081
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2
Action: Approved
Result: Pass

2021-078

Wed, 12 May 2021 14:53:49 GMT

File #: 2021-078
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1803594 Accusonic Flow Meters Preventative Maintenance Services Vendor: Hamlett Engineering Sales Company DBA HESCO
Action: Approved
Result: Pass

2021-083

Wed, 12 May 2021 14:53:49 GMT

File #: 2021-083
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA - Water Resource Recovery Facility (WRRF) CIP #214001
Action: Approved
Result: Pass

2021-086

Thu, 16 May 2024 13:09:28 GMT

File #: 2021-086
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP#211008/BCE Score 74.2
Action: Approved
Result: Pass

2021-082

Wed, 12 May 2021 14:53:49 GMT

File #: 2021-082
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Continued Delegation of Additional Authority to CEO During COVID-19 Emergency
Action: Approved
Result: Pass

2021-109

Fri, 30 Apr 2021 17:15:54 GMT

File #: 2021-109
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Easement Agreement between Suburban Haggerty Property, LLC
Action: Approved
Result: Pass

2021-106

Wed, 19 Jan 2022 20:37:49 GMT

File #: 2021-106
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2021-091

Wed, 12 May 2021 14:53:49 GMT

File #: 2021-091
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Continued Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2023 (FY 2022 and FY 2023)
Action: No Action Taken
Result:

2021-092

Wed, 12 May 2021 14:53:50 GMT

File #: 2021-092
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Continued Public Hearing on the Proposed FY 2022 Water and Sewerage Service Charges
Action: No Action Taken
Result:

2021-056

Fri, 18 Jun 2021 16:23:28 GMT

File #: 2021-056
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Adopting the FY 2022 & FY 2023 Biennial Budget
Action: Adopted
Result: Pass

2021-055

Thu, 26 Aug 2021 11:50:08 GMT

File #: 2021-055
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of FY 2022 Schedule of Service Charges
Action: Approved
Result: Pass

2021-100

Fri, 30 Apr 2021 17:15:54 GMT

File #: 2021-100
Ver.: 1
Agenda #: A.
Type: Contract
Title: Proposed Water Service Contract with City of Grosse Pointe Park
Action: Approved
Result: Pass

2021-101

Fri, 30 Apr 2021 17:15:54 GMT

File #: 2021-101
Ver.: 1
Agenda #: B.
Type: Contract
Title: Proposed Amendment No. 6 to Water Service Contract with City of Northville
Action: Approved
Result: Pass

2021-085

Fri, 30 Apr 2021 17:15:54 GMT

File #: 2021-085
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Amendments to the Great Lakes Water Authority Investment Policy
Action: Approved
Result: Pass

2021-104

Fri, 30 Apr 2021 17:15:54 GMT

File #: 2021-104
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO’s Report - March, 2021
Action: Received and Filed
Result: Pass

2021-111

Fri, 30 Apr 2021 17:15:54 GMT

File #: 2021-111
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney Client Communications
Action: Approved
Result: Pass