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2023-418
| 1 | i. | | Minutes | October 25, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-429
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2023-355
| 1 | i. | | Resolution | Contract No. 2204058
Grounds Maintenance Services
O&M | Approved | Pass |
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2023-412
| 1 | ii. | | Resolution | Proposed Amendment No. 2
Contract No. 1803705
Comprehensive Corrosion Control Optimization Study
O&M | Approved | Pass |
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2023-413
| 1 | iii. | | Resolution | Proposed Change Order No. 3
Contract No. 1900516
Energy Management: Freeze Protection Pump Installation at Imlay Pump Station
CIP #132007 / BCE Score: 35.1 | Approved | Pass |
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2023-414
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 2100998
East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project
CIP #122004 / BCE Score: 77.5 | Approved | Pass |
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2023-394
| 1 | v. | | Resolution | Proposed Amendment No. 3
Contract No. 1802543
Rehabilitation of Ferric Chloride Feed System at PS-1 and
Complex B Sludge Lines
CIP # 211008 / BCE Score: 78.3 | Approved | Pass |
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2023-395
| 1 | vi. | | Resolution | Proposed Change Order No. 1
Contract No. 2101610
Magnetic Flow Meter Replacement for Circular Primary Clarifiers
O&M | Approved | Pass |
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2023-409
| 1 | vii. | | Resolution | Contract No. 2300394
Replacing and Rehabbing Select Roofs at the WRRF
CIP #260802 / BCE Score: 77.9 | Approved | Pass |
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2023-410
| 1 | viii. | | Resolution | Proposed Change Order No. 2
Contract No. 2002190
Rehabilitation of Ferric Chloride Feed System and Sludge Lines
CIP #211008 / BCE Score: 78.3 | Approved | Pass |
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2023-422
| 1 | ix. | | Resolution | Easement Agreement between GLWA and D Mahaba Investments LLC, Property Owner of 50988 Dequindre Road, Shelby Township, Michigan 48317 | Approved | Pass |
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2023-408
| 1 | B. | | Resolution | Resolution Regarding Water Affordability Bills | Approved | Pass |
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2023-431
| 1 | A. | | Resolution | CEO Report - November 16, 2023 | Received and Filed | Pass |
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2023-425
| 1 | A. | | Resolution | Closed Session Request - Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB | Approved | Pass |
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2023-426
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2023-430
| 1 | C. | | Presentation | Update Regarding GLWA Bond Financing | No Action Taken | |
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2023-427
| 1 | D. | | Resolution | Resolution Regarding Approval of Schedule of Member Partner Bad Debt Recovery Credits #2023-2 Totaling $20,026,500 With Conditions Precedent Utilizing the Highland Park Bad Debt Recovery Credits Methodology | Approved | Pass |
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