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2024-349
| 1 | i. | | Minutes | October 23, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2024-347
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2024-358
| 1 | i. | | Resolution | Proposed Fraud & Ethics Hotline Contract Amendment | Approved | Pass |
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2024-385
| 1 | ii. | | Resolution | Proposed Amendment No. 4
Contract No. 1904562/SCN-0000082
GLWA Fuel Maintenance
O&M | Approved | Pass |
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2024-386
| 1 | iii. | | Resolution | Proposed Change Order No. 3
Contract No. 2101878-1/SCN-0000057
HAZMAT Building Rehabilitation
CIP #260901/ BCE Score: 52.1 | Approved | Pass |
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2024-387
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 2002655/SCN-0000358
Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility
CIP #222001/BCE Score: 53.6 | Approved | Pass |
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2024-388
| 1 | v. | | Resolution | Proposed Change Order No. 3
Contract No. 1902224/SCN-0000194
Design Build Contract for the CSO Structural Improvements
CIP 260614/BCE Score: 53.4 | Approved | Pass |
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2024-389
| 1 | vi. | | Resolution | Proposed Amendment No. 4
Contract No. 2000970/SCN-0000131
Rehabilitation of Screened Final Effluent (SFE) Pump Station
CIP# 216008 / BCE Score: 63.2 | Approved | Pass |
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2024-384
| 1 | vii. | | Resolution | Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008
Project Management Information System Subscription and Implementation Services
O&M | Approved | Pass |
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2024-363
| 1 | viii. | | Resolution | Proposed Amendment No. 10 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC) | Approved | Pass |
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2024-394
| 1 | ix. | | Resolution | Settlement Agreement between the Great Lakes Water Authority (GLWA) and the American Moslem Society (AMS) in connection with Great Lakes Water Authority v. Adolph N. Mario, or his unknown heirs, devisees, legatees, and assigns, et al. | Approved | Pass |
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2024-395
| 1 | A. | | Resolution | Public Hearing Regarding 2024 Industrial Pretreatment Program (IPP) Rules Update | | |
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2024-396
| 1 | A. | | Resolution | Approval of the Updated 2024 GLWA Industrial Pretreatment Program Rules | Approved | Pass |
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2024-391
| 1 | B. | | Resolution | Discussion of 2024 GLWA Scorecard Results | Received and Filed | Pass |
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2024-356
| 1 | C. | | Resolution | Proposed Amendment to Debt Management Policy | Approved | Pass |
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2024-355
| 1 | D. | | Resolution | Resolution Authorizing Publication of Notice of Intent to Issue Water Supply System Revenue Bonds | Approved | Pass |
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2024-359
| 1 | E. | | Resolution | Resolution Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue Bonds | Approved | Pass |
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2024-399
| 1 | F. | | Communication | Update Regarding FY 2025 Sewer Service Charge for the City of Highland Park | Received and Filed | Pass |
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2024-390
| 1 | G. | | Resolution | Resolution 2024-390, Recognizing December 9-14, 2024, as Water and Wastewater Professionals Workforce Week | Approved | Pass |
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2024-400
| 1 | A. | | Resolution | CEO Report - November 21, 2024 | Received and Filed | Pass |
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