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2018-947
| 1 | A. | | Minutes | September 26, 2018 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2018-948
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-954
| 1 | A. | | Resolution | Discussion Regarding Recent GLWA Recognitions | | |
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Not available
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2018-949
| 1 | B. | | Presentation | Presentation: Great Lakes Water Authority Recognized as Michigan Public Purchasing Officers Association 2018 Agency of the Year | No Action Taken | |
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2018-950
| 1 | C. | | Presentation | U.S. Small Business Administration Partnership Agreement | Received and Filed | Pass |
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2018-946
| 1 | D. | | Presentation | Presentation: Procurement Group Update | Received and Filed | Pass |
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2018-934
| 1 | E. | | Presentation | Presentation: Proposed, Amended GLWA Procurement Policy | Received and Filed | Pass |
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2018-896
| 1 | F. | | Contract | Proposed Amendment No. 3 to Water Service Contract with Burtchville Township | Approved | Pass |
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2018-897
| 1 | G. | | Contract | Proposed Amendment No. 2 to Water Service Contract with Charter Township of Chesterfield | Approved | Pass |
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2018-898
| 1 | H. | | Contract | Proposed Amendment No. 3 to Water Service Contract with Charter Township of Clinton | Approved | Pass |
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2018-899
| 1 | I. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Harrison | Approved | Pass |
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2018-900
| 1 | J. | | Contract | Proposed Amendment No. 3 to Water Service Contract with Macomb Township | Approved | Pass |
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2018-901
| 1 | K. | | Contract | Proposed Amendment No. 3 to Water Service Contract with Village of New Haven | Approved | Pass |
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2018-924
| 1 | L. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Warren | Approved | Pass |
Action details
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2018-922
| 1 | M. | | Contract | Proposed Amendment No. 3 to Water Service Contract with Village of Grosse Pointe Shores, A Michigan City | Approved | Pass |
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2018-935
| 1 | N. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Hamtramck | Approved | Pass |
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2018-936
| 1 | O. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Harper Woods | Approved | Pass |
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2018-938
| 1 | P. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Farmington | Approved | Pass |
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2018-939
| 1 | Q. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Farmington Hills | Approved | Pass |
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2018-940
| 1 | R. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Novi | Approved | Pass |
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2018-941
| 1 | S. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Oak Park | Approved | Pass |
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2018-942
| 1 | T. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Southeastern Oakland County Water Authority | Approved | Pass |
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2018-943
| 1 | U. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Walled Lake | Approved | Pass |
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2018-923
| 1 | V. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Hazel Park | Approved | Pass |
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2018-937
| 1 | W. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Charter Township of Commerce | Approved | Pass |
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2018-953
| 1 | X. | | Resolution | CEO’s KPI Report | Received and Filed | Pass |
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2018-957
| 1 | A. | | Resolution | Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS | Approved | Pass |
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2018-955
| 1 | B. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
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