Great Lakes Water Authority - Meeting of Board of Directors on 4/23/2025 at 2:00 PM

2025-141

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-141
Ver.: 1
Agenda #: i.
Type: Minutes
Title: March 26, 2025 Board of Directors Meeting Minutes (Draft)
Action: Approved
Result: Pass

2025-139

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-139
Ver.: 1
Agenda #: i.
Type: Communication
Title: Receipt of Correspondence
Action: No Action Taken
Result:

2025-109

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-109
Ver.: 1
Agenda #: i.
Type: Resolution
Title: FY 2025 Second Quarter Budget Amendments through December 31, 2024 and Proposed Budget Resolution
Action: Adopted
Result: Pass

2025-110

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-110
Ver.: 1
Agenda #: ii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2201255/SCN-0000412 Springwells Water Treatment Plant 1958 Flocculator Replacement CIP #114017 / BCE Score: 89.70
Action: Approved
Result: Pass

2025-111

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-111
Ver.: 1
Agenda #: iii.
Type: Resolution
Title: Proposed Change Order No. 1 Contract No. 2000279/SCN-0000213 Springwells Water Treatment Plant Flocculator Drive Replacement CIP #114017 / BCE Score: 89.70
Action: Approved
Result: Pass

2025-112

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-112
Ver.: 1
Agenda #: iv.
Type: Resolution
Title: Requisition Nos. REQ-0002565, REQ-0003295, REQ-0003302, REQ-0003341, REQ-0003401 Aluminum Sulphate O&M
Action: Approved
Result: Pass

2025-113

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-113
Ver.: 1
Agenda #: v.
Type: Resolution
Title: Requisition No. 2401015/REQ-0000333 Design Build for 96-Inch Water Transmission Main Relocation Phase 3 CIP #122004 / BCE Score: 77.50
Action: Approved
Result: Pass

2025-122

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-122
Ver.: 1
Agenda #: vi.
Type: Resolution
Title: Requisition No. REQ-0001735 Ferric Chloride O&M
Action: Approved
Result: Pass

2025-123

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-123
Ver.: 1
Agenda #: vii.
Type: Resolution
Title: Proposed Amendment No. 1 Contract No. 2202790/SCN-0000382 WRRF Improvements to Sludge Feed Pumps at Dewatering Facilities CIP #213006/BCE Score: 76.60
Action: Approved
Result: Pass

2025-128

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-128
Ver.: 1
Agenda #: viii.
Type: Resolution
Title: Proposed Change Order No. 2 Contract No. 2201744/SCN-0000118 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.40
Action: Approved
Result: Pass

2025-127

Mon, 14 Jul 2025 18:07:22 GMT

File #: 2025-127
Ver.: 1
Agenda #: ix.
Type: Resolution
Title: Requisition No. REQ-0000348 Southeast Michigan Flood and Storm Damage Reduction General Investigation Study O&M
Action: Approved
Result: Pass

2025-060

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-060
Ver.: 1
Agenda #: A.
Type: Communication
Title: Public Hearing for the GLWA FY 2026 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals
Action:
Result:

2025-104

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-104
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Resolution to Adopt the Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Project Plan for the Detroit Water and Sewerage Department (DWSD) Sewer Main System Rehabilitation in the neighborhoods of Hubbard Farms and North Corktown
Action: Approved
Result: Pass

2025-105

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-105
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration
Action: Approved
Result: Pass

2025-106

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-106
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $900,000,000 (Ordinance 2025-01)
Action: Approved
Result: Pass

2025-107

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-107
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $685,000,000 (Ordinance 2025-02)
Action: Approved
Result: Pass

2025-129

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-129
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Purchase of Property Necessary for the Northwest Interceptor to Oakwood CSO (NOCSOS) Project - Detroit, Michigan
Action: Approved
Result: Pass

2025-131

Mon, 14 Jul 2025 17:57:42 GMT

File #: 2025-131
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Resolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to support the Utility’s 54-Inch Water Main Assessment and Renewal Project
Action: Approved
Result: Pass

2025-136

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-136
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO Report - April 23, 2025
Action: Received and Filed
Result: Pass

2025-132

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-132
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication(s)
Action: Approved
Result: Pass

2025-133

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-133
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Labor Negotiation Strategy
Action: Approved
Result: Pass

2025-145

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-145
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Pending Litigation Filipo Genova v GLWA and Navarro Winston WCCC No. 24-007667-NI; (DOI 12/21/23)
Action: Approved
Result: Pass

2025-134

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-134
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Collective Bargaining Agreement 2024-2028 with Association of Municipal Engineers (AME)
Action: Approved
Result: Pass

2025-144

Mon, 14 Jul 2025 17:57:43 GMT

File #: 2025-144
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Filipo Genova v GLWA and Navarro Winston WCCC No. 24-007667-NI; (DOI 12/21/23)
Action: Approved
Result: Pass