Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 12/11/2024 at 1:00 PM

2024-420

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-420
Ver.: 1
Agenda #: i.
Type: Minutes
Title: November 21, 2024 Board of Directors Workshop Meeting Minutes (Draft)
Action: Approved
Result: Pass

2024-419

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-419
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2024-397

Mon, 21 Apr 2025 18:57:09 GMT

File #: 2024-397
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Change Order No. 3 - Extension of Time Only SCN-0000189 Investment Advisor Services PFM Asset Management, LLC contract extension
Action: Approved
Result: Pass

2024-413

Thu, 23 Oct 2025 22:07:34 GMT

File #: 2024-413
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Public Hearings on the Proposed FY 2026 & FY 2027 Biennial Budget Request
Action: Approved
Result: Pass

2024-414

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-414
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Public Hearing on Proposed FY 2026 Schedule of Revenues and Charges
Action: Approved
Result: Pass

2024-405

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-405
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 1803312/SCN-0000170 West Service Center Reservoir, Pump House, and Division Valve Replacements CIP #132010 / BCE Score: 54.0
Action: Approved
Result: Pass

2024-406

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-406
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2201316/SCN-0000427 Reservoir Rehabilitation Phase II CIP#170802/BCE Score: 91.0
Action: Approved
Result: Pass

2024-407

Tue, 03 Feb 2026 16:20:32 GMT

File #: 2024-407
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 2301148/SCN-0000488 Water Transmission Main, Valve, Emergency and Other Urgent Repairs CIP #170602/BCE Score: 73.6
Action: Approved
Result: Pass

2024-408

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-408
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Contract No. 2401236/REQ-0000036 Specialized Services-Staff Augmentation O&M
Action: Approved
Result: Pass

2024-409

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-409
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Amendment No. 2 Contract No. 1802170/SCN-0000140 Fleet Management Services O&M
Action: Approved
Result: Pass

2024-410

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-410
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Contract No. 2305121 Fleet Management Services O&M
Action: Approved
Result: Pass

2024-401

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-401
Ver.: 1
Agenda #: x.
Type: Resolution
Title: Proposed Amendment No. 5 Contract No. 1802543/SCN-0000063 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP#211008/BCE Score: 78.3
Action: Approved
Result: Pass

2024-402

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-402
Ver.: 1
Agenda #: xi.
Type: Resolution
Title: Proposed Change Order No. 6 Contract No. GLWA-CON-197/SCN-0000097 Modifications to Incinerator Sludge Feed Systems in Complex II at WRRF CIP #213007/BCE Score: 96.2
Action: Approved
Result: Pass

2024-403

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-403
Ver.: 1
Agenda #: xii.
Type: Resolution
Title: Proposed Change Order No. 6 Contract No. GLWA-CS-060/SCN-0000212 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

2024-434

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-434
Ver.: 1
Agenda #: xiii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2201101 WRRF Incinerator #11 Rehabilitation O & M
Action: Approved
Result: Pass

2024-433

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-433
Ver.: 1
Agenda #: xiv.
Type: Resolution
Title: Requisition No.’s: REQ-0001999, REQ-0002136, REQ-0002137 Sodium Hypochlorite O&M
Action: Approved
Result: Pass

2024-398

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-398
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2024
Action: Approved
Result: Pass

2024-435

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-435
Ver.: 1
Agenda #: B.
Type: Resolution
Title: 2024 Government Relations Update
Action: Received and Filed
Result: Pass

2024-374

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-374
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Discussion of Resolution 2017-214 Regarding Board Officers
Action: Received and Filed
Result: Pass

2024-375

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-375
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Review of Committee Assignments
Action: Received and Filed
Result: Pass

2024-376

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-376
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Election of Board Chairperson
Action: Approved
Result: Pass

2024-377

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-377
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Election of Board Vice-Chairperson
Action: Approved
Result: Pass

2024-378

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-378
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Election of Board Secretary
Action: Approved
Result: Pass

2024-379

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-379
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Update of Annual Conflict of Interest Disclosure
Action: No Action Taken
Result:

2024-432

Wed, 22 Jan 2025 20:07:27 GMT

File #: 2024-432
Ver.: 1
Agenda #: T.
Type: Presentation
Title: Presentation
Action: Approved
Result: Pass