Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 9/22/2021 2:00 PM Minutes status: Final   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join by Telephone: 877 853 5247 US Toll-Free; or 888 788 0099 US Toll-Free Meeting ID: 850 1602 0092 Passcode: 698069 Join Zoom Meeting Here: https://glwater.zoom.us/j/85016020092?pwd=VVNJSElENFEyVVJBZ09zdHdxSTZxZz09 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 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 2021-370 1 I.   Minutes September 1, 2021 Board of Directors Special Meeting Minutes.Draft Approved Pass Action details Not available 2021-368 1 I.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-352 1 i.   Resolution Contract No. 2100891 Rehabilitation of Outfall B-39 CIP# 260508 / BCE Score: N/A Approved Pass Action details Not available 2021-354 1 iii.   Resolution Proposed Change Order No. 2 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4 Approved Pass Action details Not available 2021-355 1 iv.   Resolution Proposed Amendment No. 1 RFB 1088 (Req. No. 1703524) Preventative Maintenance, Service and Repair of Great Lakes Water Authority Elevators O&M Approved Pass Action details Not available 2021-356 1 v.   Resolution Proposed Amendment No. 2 Contract No. 1904332 Commercial Janitorial Services O&M Approved Pass Action details Not available 2021-357 1 vi.   Resolution Proposed Amendment No. 2 Contract No. 1900702 Grounds Maintenance Services O&M Approved Pass Action details Not available 2021-351 1 vii.   Contract Contract No. 1904219-1 and Contract No. 1904219-2 Enterprise Asset Management System Software and Implementation Services Approved Pass Action details Not available 2021-343 1 viii.   Resolution WRAP Program Update Approved Pass Action details Not available 2021-367 1 x.   Resolution Amendment No. 1 to the Purchase of 1001 Clairpointe, Detroit, MI (East Lake Baptist Church) Approved Pass Action details Not available 2021-369 1 A.   Communication Receipt of Correspondence No Action Taken   Action details Not available 2021-353 1 A.   Resolution Proposed Change Order No. 4 Contract No. GLWA-CON-158 Specialized Services Contract Approved Pass Action details Not available 2021-363 1 B.   Resolution GLWA Chief Executive Officer Search - Selection of Executive Search Firm Approved Pass Action details Not available 2021-372 1 A.   Resolution Interim CEO Report - September 22, 2021 Received and Filed Pass Action details Not available 2021-371 1 A.   Resolution Closed Session - Labor Negotiation Strategy Approved Pass Action details Not available 2021-373 1 B.   Resolution Closed Session Request - Attorney Client Communications Approved Pass Action details Not available