Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors Workshop Meeting Agenda status: Final Meeting date/time: 11/21/2024 1:00 PM Minutes status: Draft   Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting Water Board Building 5th Floor and Zoom Telephonic Join Zoom Meeting: https://glwater.zoom.us/j/82281535146?pwd=NTVCS2ZEVmM3RVFlMjdUVDRvM1Y1Zz09 Join by Telephone: 877 853 5247; or 888 788 0099 Meeting ID: 822 8153 5146 Passcode: 288831 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (20) 20 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 2024-349 1 i.   Minutes October 23, 2024 Board of Directors Meeting Minutes (Draft)     Not available Not available 2024-347 1 i.   Communication Receipt of Correspondence     Not available Not available 2024-358 1 i.   Resolution Proposed Fraud & Ethics Hotline Contract Amendment     Not available Not available 2024-385 1 ii.   Resolution Proposed Amendment No. 4 Contract No. 1904562/SCN-0000082 GLWA Fuel Maintenance O&M     Not available Not available 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     Not available Not available 2024-387 1 iv.   Resolution Proposed Amendment No. 2 Contract No. 2002655/SCN-00000368 Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility CIP #222001/BCE Score: 53.6     Not available Not available 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     Not available Not available 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     Not available Not available 2024-384 1 vii.   Resolution Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008 Project Management Information System Subscription and Implementation Services O&M     Not available Not available 2024-395 1 A.   Resolution Public Hearing Regarding 2024 Industrial Pretreatment Program (IPP) Rules Update     Not available Not available 2024-396 1 A.   Resolution Approval of the Updated 2024 GLWA Industrial Pretreatment Program Rules     Not available Not available 2024-391 1 B.   Resolution Discussion of 2024 GLWA Scorecard Results     Not available Not available 2024-356 1 C.   Resolution Proposed Amendment to Debt Management Policy     Not available Not available 2024-355 1 D.   Resolution Resolution Authorizing Publication of Notice of Intent to Issue Water Supply System Revenue Bonds     Not available Not available 2024-359 1 E.   Resolution Resolution Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue Bonds     Not available Not available 2024-399 1 F.   Communication Update Regarding FY 2025 Sewer Service Charge for the City of Highland Park     Not available Not available 2024-390 1 G.   Resolution Resolution 2024-390, Recognizing December 9-14, 2024, as Water and Wastewater Professionals Workforce Week     Not available Not available 2024-363 1 H.   Resolution Proposed Amendment No. 10 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)     Not available Not available 2024-394 1 I.   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.     Not available Not available 2024-400 1 A.   Resolution CEO Report - November 21, 2024     Not available Not available