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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/23/2025 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting Join Zoom Meeting https://glwater.zoom.us/j/87509654449?pwd=WrM8XT8wsXhXivlRVtQnarkM6od3De.1 Join by Telephone 888 788 0099; or 877 853 5247 Meeting ID: 875 0965 4449 Passcode: 688790
Board of Directors Meeting and Public Hearing Regarding Fiscal Year 2026 Clean Water State Revolving Fund Projects
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
2025-141 1i. MinutesMarch 26, 2025 Board of Directors Meeting Minutes (Draft)   Not available Not available
2025-139 1i. CommunicationReceipt of Correspondence   Not available Not available
2025-109 1i. ResolutionFY 2025 Second Quarter Budget Amendments through December 31, 2024 and Proposed Budget Resolution   Not available Not available
2025-110 1ii. ResolutionProposed Change Order No. 1 Contract No. 2201255/SCN-0000412 Springwells Water Treatment Plant 1958 Flocculator Replacement CIP #114017 / BCE Score: 89.70   Not available Not available
2025-111 1iii. ResolutionProposed Change Order No. 1 Contract No. 2000279/SCN-0000213 Springwells Water Treatment Plant Flocculator Drive Replacement CIP #114017 / BCE Score: 89.70   Not available Not available
2025-112 1iv. ResolutionRequisition Nos. REQ-0002565, REQ-0003295, REQ-0003302, REQ-0003341, REQ-0003401 Aluminum Sulphate O&M   Not available Not available
2025-113 1v. ResolutionRequisition No. 2401015/REQ-0000333 Design Build for 96-Inch Water Transmission Main Relocation Phase 3 CIP #122004 / BCE Score: 77.50   Not available Not available
2025-122 1vi. ResolutionRequisition No. REQ-0001735 Ferric Chloride O&M   Not available Not available
2025-123 1vii. ResolutionProposed Amendment No. 1 Contract No. 2202790/SCN-0000382 WRRF Improvements to Sludge Feed Pumps at Dewatering Facilities CIP #213006/BCE Score: 76.60   Not available Not available
2025-128 1viii. ResolutionProposed Change Order No. 2 Contract No. 2201744/SCN-0000118 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.40   Not available Not available
2025-127 1ix. ResolutionRequisition No. REQ-0000348 Southeast Michigan Flood and Storm Damage Reduction General Investigation Study O&M   Not available Not available
2025-060 1A. CommunicationPublic Hearing for the GLWA FY 2026 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals   Not available Not available
2025-104 1A. ResolutionResolution to Adopt the Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Project Plan for the Detroit Water and Sewerage Department (DWSD) Sewer Main System Rehabilitation in the neighborhoods of Hubbard Farms and North Corktown   Not available Not available
2025-105 1B. ResolutionResolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration   Not available Not available
2025-106 1C. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $900,000,000 (Ordinance 2025-01)   Not available Not available
2025-107 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $685,000,000 (Ordinance 2025-02)   Not available Not available
2025-129 1E. ResolutionPurchase of Property Necessary for the Northwest Interceptor to Oakwood CSO (NOCSOS) Project - Detroit, Michigan   Not available Not available
2025-131 1F. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to support the Utility’s 54-Inch Water Main Assessment and Renewal Project   Not available Not available
2025-136 1A. ResolutionCEO Report - April 23, 2025   Not available Not available
2025-132 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available
2025-133 1B. ResolutionClosed Session Request - Labor Negotiation Strategy   Not available Not available
2025-134 1H. ResolutionCollective Bargaining Agreement 2024-2028 with Association of Municipal Engineers (AME)   Not available Not available
2025-144 1I. ResolutionFilipo Genova v GLWA and Navarro Winston WCCC No. 24-007667-NI; (DOI 12/21/23)   Not available Not available