Details Meeting Name: Board of Directors Workshop Meeting Agenda status: Final Meeting date/time: 11/14/2018 1:00 PM Minutes status: Final   Meeting location: Water Board Building 5th Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2018-1000 1 A.   Minutes October 24, 2018 Board of Directors Meeting Minutes.Draft Approved Pass Action details Not available 2018-999 1 A.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2018-979 1 A.   Contract Proposed Amendment No. 3 to Water Service Contract with Ash Township Approved Pass Action details Not available 2018-980 1 B.   Contract Proposed Amendment No. 3 to Water Service Contract with Berlin Township Approved Pass Action details Not available 2018-981 1 C.   Contract Proposed Amendment No. 3 to Water Service Contract with Charter Township of Brownstown Approved Pass Action details Not available 2018-982 1 D.   Contract Proposed Amendment No. 3 to Water Service Contract with City of Rockwood Approved Pass Action details Not available 2018-983 1 E.   Contract Proposed Amendment No. 3 to Water Service Contract with Village of South Rockwood Approved Pass Action details Not available 2018-984 1 F.   Contract Proposed Amendment No. 3 to Water Service Contract with Sumpter Township Approved Pass Action details Not available 2018-968 1 G.   Resolution Gordie Howe Bridge Easement Agreement between MDOT and GLWA Approved Pass Action details Not available 2018-969 1 H.   Resolution Merriman Water Main Maintenance Agreement between Wayne County and GLWA Approved Pass Action details Not available 2018-996 1 I.   Presentation Introduction to Per - and Polyfluoroalkyl Substances Received and Filed Pass Action details Not available 2018-1001 1 J.   Resolution Discussion Regarding Budget Approval Process Approved Pass Action details Not available 2018-988 1 K.   Policy GLWA Procurement Policy Approved as Amended Pass Action details Not available 2018-997 1 L.   Resolution CEO’s KPI Report Received and Filed Pass Action details Not available 2018-1002 1 A.   Resolution Closed Session Request- Attorney Client Communication Approved Pass Action details Not available 2018-998 1 B.   Resolution Closed Session Request - Personnel Evaluation Approved Pass Action details Not available