|
2021-286
| 1 | i. | | Minutes | July 14, 2021 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
Action details
|
Not available
|
|
2021-284
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2021-271
| 1 | i. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-090A
Instrumentation & SCADA Systems Service
O&M | Approved | Pass |
Action details
|
Not available
|
|
2021-272
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 1903312
14 Mile Transmission Loop Project - Phase I
CIP# 122013 / BCE Score: 58.4 | Approved | Pass |
Action details
|
Not available
|
|
2021-273
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 1900134
Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement
CIP# 114002 / BCE Score: 69.2 | Approved | Pass |
Action details
|
Not available
|
|
2021-274
| 1 | iv. | | Resolution | Contract No. 2004549
Lake Huron Water Treatment Plant - Flocculation Improvements
CIP# 111012 / BCE Score: 72.0 | Approved | Pass |
Action details
|
Not available
|
|
2021-275
| 1 | v. | | Resolution | Proposed Amendment No. 3
Contract No. SCO-1134
Ovation EDS Upgrade and Update | Approved | Pass |
Action details
|
Not available
|
|
2021-253
| 1 | vi. | | Resolution | Information Technology Shared Services Agreements | Approved | Pass |
Action details
|
Not available
|
|
2021-306
| 1 | vii. | | Resolution | Update: State Revolving Fund Loans 7461-02 and 7484-01 Rate and Terms | Received and Filed | Pass |
Action details
|
Not available
|
|
2021-285
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2021-314
| 1 | B. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2021-308
| 1 | A. | | Resolution | Continued Discussion Regarding June 25 and 26, 2021 Rain Event | No Action Taken | |
Action details
|
Not available
|
|
2021-310
| 1 | B. | | Resolution | Continued Discussion Regarding Reconstitution | Approved | Pass |
Action details
|
Not available
|
|
2021-288
| 1 | A. | | Resolution | Easement Agreement between GLWA and International Transmission Company | Approved | Pass |
Action details
|
Not available
|
|
2021-322
| 1 | B. | | Resolution | Legal Services Contract with Collins & Collins Law, PC (Board Investigation into June 25-26 and July 16, 2021 rain events) | Approved | Pass |
Action details
|
Not available
|
|
2021-328
| 1 | C. | | Resolution | Engineering Services Contract with AECOM Great Lakes, Inc (Board Investigation into June 25-26 and July 16, 2021 rain events) | Approved | Pass |
Action details
|
Not available
|
|
2021-307
| 1 | A. | | Resolution | Closed Session Request- Attorney Client Communications | Approved | Pass |
Action details
|
Not available
|