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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/25/2026 1:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Join Zoom Meeting https://glwater.zoom.us/j/89643267201?pwd=Jea6CLYWGSxMwIQAkf6csLGJRWKwg5.1 Join by Telephone 877 853 5247; or 888 788 0099 Meeting ID: 896 4326 7201 Passcode: 268980
Board of Directors Meeting and Public Hearings: Proposed FY 2027 and FY 2028 Biennial Budget; and Proposed FY 2027 Water and Sewerage Service Charges
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-062 1i. MinutesJanuary 28, 2026 Board of Directors Meeting Minutes (Draft)   Not available Not available
2026-061 1i. CommunicationReceipt of Correspondence   Not available Not available
2026-015 1i. ResolutionScheduling of Public Hearing for the GLWA FY 2027 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals   Not available Not available
2026-029 1ii. ResolutionProposed Amendment No. 3 Contract No. 1900455-1/SCN-0000287 Architectural, Engineering, and Design Services O&M   Not available Not available
2026-030 1iii. ResolutionProposed Amendment No. 2 Contract No. 1900455-2/SCN-0000287 Architectural, Engineering, and Design Services CIP #112007/BCE: 95.2   Not available Not available
2026-031 1iv. ResolutionProposed Change Order No. 2 Contract No. 2003730/SCN-0000386 Water Transmission Main, Valve and Other Priority Repairs CIP #170504 / BEC Score: N/A   Not available Not available
2026-032 1v. ResolutionProposed Changed Order No. 3 Contract No. GLWA-CS-055/SCN-0000344 Professional Engineering Services for Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP #115001 / BEC Score: 69.20   Not available Not available
2026-033 1vi. ResolutionRequisition No. REQ-0003185 Systems Control Center Support Services O&M   Not available Not available
2026-044 1vii. ResolutionProposed Amendment No. 6 Contract No. 1802575/SCN-0000104 GLWA Conveyance System Engineering Services CIP #260204/BCE Score: 78.30   Not available Not available
2026-045 1viii. ResolutionProposed Change Order No. 2 Contract No. 2103688/SCN-0000204 Rehabilitation of Connors Creek Sewer System CIP# 260204/BCE Score: 78.30   Not available Not available
2026-046 1ix. ResolutionRequisition No. REQ-0003744 Design Services for Disinfection System Improvement at Baby Creek, Belle Isle, and Puritan-Fenkell CSO Facilities CIP #270007/ BCE Score: 57.00   Not available Not available
2026-047 1x. ResolutionProposed Amendment No. 3 Contract Nos. 2001492/SCN-0000215 and 2002240/SCN-0000214 Crane Services and Inspections O&M   Not available Not available
2026-058 1A. PresentationPublic Hearing on the Proposed FY 2027 & FY 2028 Biennial Budget Request   Not available Not available
2026-059 1B. PresentationPublic Hearing on the Proposed FY 2027 Water and Sewerage Service Charges   Not available Not available
2026-070 1A. ResolutionResolution Adopting the FY 2027 & FY 2028 Biennial Budget   Not available Not available
2026-071 1B. ResolutionResolution Regarding Approval of FY 2027 Schedule of Service Charges   Not available Not available
2026-052 1C. ResolutionResolution Regarding Approval of the FY 2027 through FY 2031 Capital Improvement Plan   Not available Not available
2026-057 1D. ResolutionPurchase of Permanent Easement Necessary at 6991 North Adams Road, Bloomfield Township, Michigan 48304 for the N. Adams Rd. & South Blvd. 42-Inch Water Transmission Main Project   Not available Not available
2026-060 1E. ContractProposed Amendment No. 2 to Water Service Contract with Greenwood Township   Not available Not available
2026-068 1A. ResolutionCEO Report - February 25, 2026   Not available Not available