|
2023-262
| 1 | i. | | Minutes | June 28, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
Action details
|
Not available
|
|
2023-261
| 1 | I. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-260
| 1 | II. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-251
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. 1803312
West Service Center Pumping Station - Reservoir, Reservoir Pumping, and Division Valve Upgrade
CIP #132010 / BCE Score: 54.0 | Approved | Pass |
Action details
|
Not available
|
|
2023-252
| 1 | ii. | | Resolution | Proposed Amendment No. 1
Contract No. 2000292
GLWA New Valve Exercising Project for Field Services
O&M | Approved | Pass |
Action details
|
Not available
|
|
2023-253
| 1 | iii. | | Resolution | Contract No. 2103225
Hubbell Southfield CSO Facility Improvements
CIP # 273001/ BCE Score: 75.7 | Approved | Pass |
Action details
|
Not available
|
|
2023-254
| 1 | iv. | | Resolution | Contract Nos. 2203437-1 and 2203437-2
Services for All WRRF and CSO Facility Pumps
O&M | Approved | Pass |
Action details
|
Not available
|
|
2023-256
| 1 | v. | | Resolution | Proposed Amendment No. 4
Contract No. GLWA-CS-060
Study/Design of an Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant
CIP #213007 / BCE Score: N/A | Approved | Pass |
Action details
|
Not available
|
|
2023-255
| 1 | vi. | | Resolution | Contract No. 2201848
Wholesale Water Meter Pit Rehabilitation and Meter Replacement Phase II
CIP #170904 / BCE Score: 95.7 | Approved | Pass |
Action details
|
Not available
|
|
2023-259
| 1 | vii. | | Resolution | Proposed Amendment No. 4
Contract No. GLWA-CS-1689
AT&T Telecommunication/ WAN/ LAN/ Managed Security Services
O&M | Approved | Pass |
Action details
|
Not available
|
|
2023-270
| 1 | viii. | | Resolution | Easement Agreement between GLWA and Douglas Hoyt, Property Owner of 12241 E Potter, Davison, MI 48423 | Approved | Pass |
Action details
|
Not available
|
|
2023-271
| 1 | ix. | | Resolution | Easement Agreement between GLWA and Saint Theodora of Sihla Church, Property Owner of 822 Hannah Drive, Troy, MI 48085 | Approved | Pass |
Action details
|
Not available
|
|
2023-273
| 1 | x. | | Resolution | Easement Agreement between GLWA and Anthony and Rebecca Moore, Property Owner of 50960 Dequindre Road, Shelby Township, MI 48317 | Approved | Pass |
Action details
|
Not available
|
|
2023-278
| 1 | xi. | | Resolution | Easement Agreement between GLWA and Xiong Vang and Julia Vang, Property Owner of 50870 Dequindre Road, Shelby Township, MI 48317 | Approved | Pass |
Action details
|
Not available
|
|
2023-279
| 1 | xii. | | Resolution | Easement Agreement between GLWA and Richard and Christine Stuhlsatz, Property Owner of 51170 Dequindre Road, Shelby Township, MI 48317 | Approved | Pass |
Action details
|
Not available
|
|
2023-280
| 1 | xiii. | | Resolution | Easement Agreement between GLWA and Messina Products Operations LLC, Property Owner of Vacant Land on Dequindre Road, Shelby Township, MI 48317 (Tax Parcel No 23-07-19-352-001) | Approved | Pass |
Action details
|
Not available
|
|
2023-274
| 1 | xiv. | | Resolution | Amendment No. 9 to Legal Services Contract LS-140 (Dykema Gossett) | Approved | Pass |
Action details
|
Not available
|
|
2023-276
| 1 | A. | | Resolution | PA 152 Election for 2024 Plan Year | Approved | Pass |
Action details
|
Not available
|
|
2023-281
| 1 | A. | | Resolution | CEO Report - July 26, 2023 | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-267
| 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 |
Action details
|
Not available
|
|
2023-268
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
Action details
|
Not available
|
|
2023-266
| 1 | C. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
Action details
|
Not available
|
|
2023-272
| 1 | I. | | Resolution | CEO Salary Adjustment - Fiscal Year 2023-24 | Approved | Pass |
Action details
|
Not available
|
|
2023-275
| 1 | J. | | Resolution | Evaluation of Chief Executive Officer’s Performance for Fiscal Year 22-23 | Approved | Pass |
Action details
|
Not available
|