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2023-027
| 1 | i. | | Minutes | December 14, 2022 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2023-022
| 1 | I. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-006
| 1 | II. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2022-599
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. 1904449
Lake Huron Water Treatment Plant Pilot Plant Design Build Services
CIP #111011 / BCE Score: N/A | Approved | Pass |
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2022-600
| 1 | ii. | | Resolution | Contract No. 2103350
Pump Station No. 1 Improvements
CIP #211006 | Approved | Pass |
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2022-601
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 1902224
Design Build Contract for the CSO Structural Improvements
CIP #260614 | Approved | Pass |
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2022-602
| 1 | iv. | | Resolution | Proposed Change Order No. 4
GLWA-1802410
Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System
CIP #216004 | Approved | Pass |
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2022-603
| 1 | v. | | Resolution | Proposed Amendment No. 1
Contract No. 1900318
Task Order Engineering Services
O&M | Approved | Pass |
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2022-604
| 1 | vi. | | Resolution | Proposed Change Order No. 3
Contract No.1903598
Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006 | Approved | Pass |
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2022-605
| 1 | vii. | | Resolution | Proposed Amendment No. 3
Contract No. 1903601
Yard Piping Engineering Services
CIP #216006 | Approved | Pass |
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2022-606
| 1 | viii. | | Resolution | Contract No. 2202757
Joy Rd. and Brush/Bates Sewer Improvements
CIP #260206 / BCE 57.6 | Approved | Pass |
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2022-607
| 1 | ix. | | Resolution | Contract No. 2201762
PS 1 Rack and Grit HVAC Upgrade
CIP #211011 / BCE 77.50 | Approved | Pass |
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2022-609
| 1 | x. | | Resolution | Proposed Change Order 3
Contract No. GLWA-CON-197
Modifications to Incineration Sludge Feed Systems in Complex II at WRRF, Package “A”; Replacement of EB-26 Unit Substation, Package “B”; Replacement of Nine MCCs, Package “C”
CIP #213007
Vendor: Weiss Construction Co., LLC | Approved | Pass |
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2023-003
| 1 | xi. | | Resolution | Contract No. 2201101
Incinerator 11 Rehabilitation
O&M | Approved | Pass |
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2023-005
| 1 | xii. | | Resolution | Contract No. 2101167
Cyber Security, Ovation, Instrumentation and Controls Upgrades and Updates
O&M | Approved | Pass |
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2023-011
| 1 | xiii. | | Contract | Proposed Amendment No. 1 to Reciprocal Backup Water Service Contract with Genesee County Drain Commissioner | Approved | Pass |
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2023-012
| 1 | xiv. | | Contract | Proposed Amendment No. 2 to Water Service Contract with City of Flint | Approved | Pass |
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2023-014
| 1 | xv. | | Resolution | Extend Leaseback of 1001 Clairpointe and 12400 East Jefferson, Detroit, MI from December 31, 2023 to December 31, 2024 to East Lake Baptist Church | Approved | Pass |
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2023-028
| 1 | xvi. | | Resolution | Lease Agreement with Urban Renewal Initiative Foundation (1021, 1029, 1037 Ashland Street, Detroit, MI) | Approved | Pass |
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2023-023
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-033
| 1 | A. | | Presentation | Recognition of American Water Works Association President-Elect, Cheryl Porter | | |
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2023-016
| 1 | B. | | Presentation | Presentation: 120-inch Water Main Beak (WMB) Conclusion for the Board | Received and Filed | Pass |
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2023-017
| 1 | C. | | Budget | Proposed FY 2024 AND FY 2025 Biennial Budget Request | Received and Filed | Pass |
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2023-018
| 1 | D. | | Resolution | Presentation: Proposed FY 2024 Schedule of Service Charges | Received and Filed | Pass |
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2023-009
| 1 | E. | | Presentation | FY 2024-2028 Capital Improvement Plan | Received and Filed | Pass |
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2023-015
| 1 | F. | | Resolution | Resolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement Plan | Postponed | Pass |
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2023-030
| 1 | A. | | Resolution | CEO Report - January 25, 2023 | Received and Filed | Pass |
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2023-029
| 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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2023-032
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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