Great Lakes Water Authority - Meeting of Board of Directors on 2/26/2025 at 2:00 PM

2025-049

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-049
Ver.: 1
Agenda #: I.
Type: Minutes
Title: January 22, 2025 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2025-048

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-048
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2025-043

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-043
Ver.: 1
Agenda #: i.
Type: Resolution
Title: Proposed Amendment No. 4 GLWA-DB-150/SCN-0000229 Design-Build/Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels CIP #116002/BCE Score: 94.3
Action: Approved
Result: Pass

2025-044

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-044
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Requisition Nos: REQ-0002544, REQ-0002546, REQ-0002551, REQ-0002552, REQ-0002556, REQ-0002557, REQ-0002615 Liquid Chlorine - 1-Ton Containers O&M
Action: Approved
Result: Pass

2025-050

Wed, 02 Jul 2025 14:37:03 GMT

File #: 2025-050
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Requisition No. REQ-0003009 Springwells Water Treatment Plant Header Pipe Repairs CIP #114002 / BCE Score: 90.9
Action: Approved
Result: Pass

2025-036

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-036
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2203675/SCN-0000228 Conversion of Plumbing Shop to Satellite Warehouse Building 101 CIP #260905/ BCE Score: N/A
Action: Approved
Result: Pass

2025-037

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-037
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Proposed Change Order No. 4 Contract No. PC-795 (SCN-0000480) Pumping Station No. 2 Pumping Improvements CIP #211002 / BCE Score: N/A
Action: Approved
Result: Pass

2025-038

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-038
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2302932/(SCN-0000231) Emergency Incineration Complex II Conveyor System Fire Protection Implementations I&E
Action: Approved
Result: Pass

2025-039

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-039
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Requisition No. REQ-0002030 Removal of Lime Stabilized Dewatered Sludge O&M
Action: Approved
Result: Pass

2025-040

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-040
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Requisition: REQ-0002580 Liquid Chlorine - Rail Cars O&M
Action: Approved
Result: Pass

2025-046

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-046
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Requisition No. REQ-0001827 Rehab of Secondary Clarifiers CIP# 261001 / BCE Score: 72.0
Action: Approved
Result: Pass

2025-058

Thu, 26 Feb 2026 22:21:15 GMT

File #: 2025-058
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Public Hearing on the Proposed FY 2026 & FY 2027 Biennial Budget Request
Action:
Result:

2025-059

Thu, 26 Feb 2026 22:21:15 GMT

File #: 2025-059
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Public Hearing on the Proposed FY 2026 Water and Sewerage Service Charges
Action:
Result:

2025-019

Thu, 26 Feb 2026 22:21:15 GMT

File #: 2025-019
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Resolution Adopting the FY 2026 & FY 2027 Biennial Budget
Action: Adopted
Result: Pass

2025-020

Wed, 02 Jul 2025 14:27:05 GMT

File #: 2025-020
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Resolution Regarding Approval of FY 2026 Schedule of Service Charges
Action: Approved
Result: Pass

2025-008

Thu, 12 Feb 2026 18:31:08 GMT

File #: 2025-008
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Resolution Regarding Approval of the FY 2026 through FY 2030 Capital Improvement Plan
Action: Adopted
Result: Pass

2025-061

Mon, 14 Jul 2025 17:57:41 GMT

File #: 2025-061
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Presentation: Total Organic Carbon (TOC)
Action: Postponed
Result:

2025-062

Mon, 14 Jul 2025 17:57:41 GMT

File #: 2025-062
Ver.: 1
Agenda #: B.
Type: Presentation
Title: Resiliency Team Progress GLWA Board of Directors Update
Action: Postponed
Result:

2025-031

Tue, 20 Jan 2026 16:51:08 GMT

File #: 2025-031
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Recognizing National Apprenticeship Day
Action: Approved
Result: Pass

2025-047

Thu, 26 Jun 2025 17:27:49 GMT

File #: 2025-047
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Scheduling of Public Hearing for the GLWA FY 2026 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals
Action: Approved
Result: Pass

2025-064

Thu, 27 Mar 2025 14:37:44 GMT

File #: 2025-064
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - February 26, 2025
Action: Received and Filed
Result: Pass

2025-063

Mon, 14 Jul 2025 17:57:41 GMT

File #: 2025-063
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Postponed
Result: