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2025-363
| 1 | i. | | Minutes | October 22, 2025 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2025-362
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2025-364
| 1 | i. | | Resolution | Proposed Amendment No. 2
Contract No. 2204670/SCN-0000223
Water Testing Supplies
O&M | Approved | Pass |
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2025-341
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 1902908/SCN-0000316
Baby Creek CSO Effluent Conduit Access and Sedimentation Mitigation
CIP # 277001/BCE: 80.10 | Approved | Pass |
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2025-356
| 1 | iii. | | Resolution | Requisition No. REQ-0006337 and Various Others
Sodium Hypochlorite
O&M | Approved | Pass |
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2025-357
| 1 | iv. | | Resolution | Requisition No. REQ-0006909
Incineration Ash Land Application
O&M | Approved | Pass |
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2025-358
| 1 | v. | | Resolution | Proposed Amendment No. 3
Contract No. 2304128/SCN-0000513
Boiler Operation and Maintenance Services at the Water Resource Recovery Facility
O&M | Approved | Pass |
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2025-359
| 1 | vi. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-272/SCN-0000359
Capital Improvement Program Delivery
O&M | Approved | Pass |
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2025-355
| 1 | vii. | | Resolution | Proposed Amendment No. 11 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC) | Approved | Pass |
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2025-367
| 1 | viii. | | Resolution | Second Amendment to Lease between GLWA and St. Clair County of Parcel ID 74200041004000 located in the Township of Fort Gratiot, St. Clair County, Michigan | Approved | Pass |
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2025-379
| 1 | ix. | | Resolution | Purchase of Property located at 325 and 411 S. Fort St. in Detroit, MI Necessary for the NOCSOS Project to construct and install a relief sewer tunnel connecting the Northwest Interceptor to the Oakwood CSO Control Facility | Approved | Pass |
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2025-380
| 1 | x. | | Resolution | Purchase of Property located at 24 Mile Road in Shelby Township Necessary for the 96-Inch Water Transmission Main (WTM) Relocation Project | Approved | Pass |
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2025-385
| 1 | A. | | Presentation | Presentation: Corrosion Control Updates | Received and Filed | Pass |
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2025-386
| 1 | B. | | Presentation | Presentation: Water Transmission Incident Review & Response - Review of the 36", 42", and 54" Water Main Breaks | Received and Filed | Pass |
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2025-338
| 1 | C. | | Resolution | Resolution for Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $115,427,477 (Ordinance 2025-05) for FY 2026 Clean Water State Revolving Fund Project | Approved | Pass |
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2025-376
| 1 | D. | | Resolution | Update of Annual Conflict of Interest Disclosure | No Action Taken | |
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2025-387
| 1 | A. | | Resolution | CEO Report - November 20, 2025 | Received and Filed | Pass |
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2025-368
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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