Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/28/2026 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor
Join Zoom Meeting: https://glwater.zoom.us/j/85831495212?pwd=14YsjnDghHBt0NcjRipAXVF7MkAv0H.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 858 3149 5212 Passcode: 019606
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
2026-211 1i. MinutesApil 22, 2026 Board of Directors Meeting Minutes (Draft)   Not available Not available
2026-210 1i. CommunicationReceipt of Correspondence   Not available Not available
2026-168 1i. ResolutionProposed Amendment No. 1 Contract No. 2303968/SCN-0000352 96-Inch Water Transmission Main Relocation Project - 84-Inch Triple Offset Ball Valve Procurement CIP #122004 / BCE Score: 77.50   Not available Not available
2026-169 1ii. ResolutionProposed Amendment No. 4 Contract No. 1900995/SCN-0000099 Maintenance and Repair of Electrical Equipment O&M   Not available Not available
2026-170 1iii. ResolutionProposed Change Order No. 3 Contract No. 2201744/SCN-0000118 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.40   Not available Not available
2026-171 1iv. ResolutionRequisition No. REQ-0003276 Crane Maintenance, Repair and Inspection Services O&M   Not available Not available
2026-177 1v. ResolutionRequisition No. REQ-0008979 VMware Live Recovery O&M   Not available Not available
2026-172 1vi. ResolutionProposed Amendment No. 1 Contract No. 2100822/SCN-0000369 Rialto Warehouse Lease Agreement O&M   Not available Not available
2026-187 1vii. ResolutionFY 2026 Fourth Quarter Budget Amendments for May 2026 and Proposed Budget Amendment Resolution   Not available Not available
2026-173 1viii. ContractProposed Amendment No. 3 to Consultant Services Contract CS-2102200 (Wade Trim Associates, Inc.)   Not available Not available
2026-174 1ix. ContractProposed Amendment No. 2 to Legal Services Contract LS-2102207 (Schenk and Bruetsch, PLC)   Not available Not available
2026-175 1x. ContractProposed Amendment No. 3 to Legal Services Contract LS-2102331 (Kerr, Russell and Weber, PLC)   Not available Not available
2026-176 1xi. ContractProposed Amendment No. 4 to Legal Services Contract LS-2102518 (Zausmer, P.C.)   Not available Not available
2026-206 1xii. ContractProposed Amendment No. 3 to Legal Services Contract LS-2302751 (Zausmer, P.C.)   Not available Not available
2026-207 1xiii. ResolutionSettlement of Great Lakes Water Authority v. Goch Properties, LLC, et al. Case No. 24-010113 - CC for an Easement Necessary for the NOCSOS Project   Not available Not available
2026-163 1xiv. ContractProposed Amendment No. 7 to Water Service Contract with City of Novi   Not available Not available
2026-164 1xv. ContractProposed Amendment No. 2 to Water Service Contract with City of Grosse Pointe Park   Not available Not available
2026-165 1xvi. ContractProposed Amendment No. 5 to Water Service Contract with City of Sylvan Lake   Not available Not available
2026-166 1xvii. ContractProposed Amendment No. 5 to Water Service Contract with City of Madison Heights   Not available Not available
2026-167 1xviii. ContractProposed Amendment No. 5 to Water Service Contract with City of Wixom   Not available Not available
2026-178 1xix. ContractProposed Amendment No. 6 to Water Service Contract with City of Ferndale   Not available Not available
2026-179 1xx. ContractProposed Amendment No. 5 to Water Service Contract with City of Harper Woods   Not available Not available
2026-180 1xxi. ContractProposed Amendment No. 6 to Water Service Contract with City of Walled Lake   Not available Not available
2026-183 1xxii. ContractProposed Amendment No. 6 to Water Service Contract with City of Grosse Pointe Woods   Not available Not available
2026-184 1xxiii. ContractProposed Amendment No. 5 to Water Service Contract with City of Keego Harbor   Not available Not available
2026-185 1xxiv. ContractProposed Amendment No. 5 to Water Service Contract with City of Oak Park   Not available Not available
2026-185 1xxiv. ContractProposed Amendment No. 5 to Water Service Contract with City of Oak Park   Not available Not available
2026-186 1xxv. ContractProposed Amendment No. 2 to Water Service Contract with Grosse Ile Township   Not available Not available
2026-186 1xxv. ContractProposed Amendment No. 2 to Water Service Contract with Grosse Ile Township   Not available Not available
2026-192 1xxvi. ContractProposed Amendment No. 5 to Water Service Contract with City of Allen Park   Not available Not available
2026-213 1i. ResolutionCEO Report - May 28, 2026   Not available Not available
2026-212 1A. PresentationPresentation: 2026 Bond Transaction Report   Not available Not available
2026-147 1B. ResolutionResolution for Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $107,562,667 (Ordinance 2026-04) for FY 2027 Clean Water State Revolving Fund Projects   Not available Not available
2026-188 1C. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $12,963,500 (Ordinance 2026-05) for FY 2026 Clean Water State Revolving Fund Projects   Not available Not available
2026-189 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $59,294,865 (Ordinance 2026-06) for FY 2026 Drinking Water State Revolving Fund (DWSRF) Projects   Not available Not available
2026-209 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available
2026-208 1B. ResolutionClosed Session Request - Personnel Evaluation   Not available Not available
2026-214 1  ResolutionAmendment No. 3 to CEO Employment Agreement   Not available Not available
2026-216 1  ResolutionEvaluation of Chief Executive Officer’s Performance for Fiscal Year 25-26   Not available Not available
2026-215 1  ResolutionCEO Salary Adjustment - Fiscal Year 2026-27   Not available Not available