Great Lakes Water Authority - Meeting of Board of Directors on 8/28/2024 at 2:00 PM

2024-257

Thu, 03 Oct 2024 14:49:30 GMT

File #: 2024-257
Ver.: 1
Agenda #: i.
Type: Minutes
Title: July 24, 2024 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2024-256

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-256
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2024-250

Thu, 03 Oct 2024 14:49:30 GMT

File #: 2024-250
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Contract No. 2402708 Gasoline and Diesel Fuel for GLWA O&M
Action: Approved
Result: Pass

2024-248

Thu, 03 Oct 2024 14:49:30 GMT

File #: 2024-248
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2201744 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.4
Action: Approved
Result: Pass

2024-251

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-251
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Amendment No. 3 Contract No. 2000284 Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services O&M
Action: Approved
Result: Pass

2024-265

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-265
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Contract No. REQ-0000765 effective September 1, 2024 with Slalom for Finance Operations Assistance for a cost not to exceed $1,000,000.00 for one year
Action: Approved
Result: Pass

2024-260

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-260
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Presentation: Enterprise Risk Management Report - Fiscal Year Ending June 30, 2024
Action: Received and Filed
Result: Pass

2024-263

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-263
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Presentation: Fresh Water to Drinking Water: A Splash Course in the Treatment and Disinfection Process
Action: Received and Filed
Result: Pass

2024-264

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-264
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Contract No. 2300826 effective September 1, 2024 with Willdan Financial Services for Water and Wastewater Service Charges Consultant Services for a cost not to exceed $1,749,250 for an initial term of three (3) years with two optional one-year extensions of $599,810 for year four and $630,080 for year five.
Action: Approved
Result: Pass

2024-249

Thu, 03 Oct 2024 14:49:30 GMT

File #: 2024-249
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 1803990 Lake Huron Water Treatment Plant High Lift Pumping Metering and Yard Piping Improvements CIP #111009/BCE Score: 75.7
Action: Approved
Result: Pass

2024-237

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-237
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Contract No. 2304897 Northwest Interceptor to Oakwood CSO Sewer Construction CIP #222001/BCE Score: 62.7
Action: Approved
Result: Pass

2024-279

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-279
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - August 28, 2024
Action: Received and Filed
Result: Pass

2024-258

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-258
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Approved
Result: Pass

2024-253

Thu, 02 Jan 2025 18:47:08 GMT

File #: 2024-253
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Purchase of 662 Conner, Detroit, Michigan
Action: Approved
Result: Pass

2024-259

Thu, 03 Oct 2024 14:49:31 GMT

File #: 2024-259
Ver.: 1
Agenda #: G.
Type: Resolution
Title: PA 152 Election for 2025 Plan Year
Action: Approved
Result: Pass