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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 Workshop Meeting Agenda status: Final
Meeting date/time: 11/20/2025 1:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting
Join Zoom Meeting: https://glwater.zoom.us/j/89490792960?pwd=t32Y4Vj2rUMF3pTOq4aFjaPPpLalDi.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 894 9079 2960 Passcode: 951555
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
2025-363 1i. MinutesOctober 22, 2025 Board of Directors Meeting Minutes (Draft)   Not available Not available
2025-362 1i. CommunicationReceipt of Correspondence   Not available Not available
2025-364 1i. ResolutionProposed Amendment No. 2 Contract No. 2204670/SCN-0000223 Water Testing Supplies O&M   Not available Not available
2025-341 1ii. ResolutionProposed Change Order No. 1 Contract No. 1902908/SCN-0000316 Baby Creek CSO Effluent Conduit Access and Sedimentation Mitigation CIP # 277001/BCE: 80.10   Not available Not available
2025-356 1iii. ResolutionRequisition No. REQ-0006337 and Various Others Sodium Hypochlorite O&M   Not available Not available
2025-357 1iv. ResolutionRequisition No. REQ-0006909 Incineration Ash Land Application O&M   Not available Not available
2025-358 1v. ResolutionProposed Amendment No. 3 Contract No. 2304128/SCN-0000513 Boiler Operation and Maintenance Services at the Water Resource Recovery Facility O&M   Not available Not available
2025-359 1vi. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-272/SCN-0000359 Capital Improvement Program Delivery O&M   Not available Not available
2025-385 1A. PresentationPresentation: Corrosion Control Updates   Not available Not available
2025-386 1B. PresentationPresentation: Water Transmission Incident Review & Response - Review of the 36", 42", and 54" Water Main Breaks   Not available Not available
2025-338 1C. ResolutionResolution 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   Not available Not available
2025-376 1D. ResolutionUpdate of Annual Conflict of Interest Disclosure   Not available Not available
2025-355 1E. ResolutionProposed Amendment No. 11 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)   Not available Not available
2025-367 1F. ResolutionSecond Amendment to Lease between GLWA and St. Clair County of Parcel ID 74200041004000 located in the Township of Fort Gratiot, St. Clair County, Michigan   Not available Not available
2025-379 1G. ResolutionPurchase 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   Not available Not available
2025-380 1H. ResolutionPurchase of Property located at 24 Mile Road in Shelby Township Necessary for the 96-Inch Water Transmission Main (WTM) Relocation Project   Not available Not available
2025-387 1A. ResolutionCEO Report - November 20, 2025   Not available Not available
2025-368 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available