|
2025-202
| 1 | I. | | Minutes | May 28, 2025 Board of Directors Meeting Minutes (Draft) | | |
Not available
|
Not available
|
|
2025-199
| 1 | i. | | Communication | Receipt of Correspondence | | |
Not available
|
Not available
|
|
2025-165
| 1 | i. | | Resolution | Requisition No. REQ-0002648
External Auditing Services
O&M | | |
Not available
|
Not available
|
|
2025-166
| 1 | ii. | | Resolution | FY 2025 Third Quarter Budget Amendments through March 31, 2025 and Proposed Budget Resolution | | |
Not available
|
Not available
|
|
2025-177
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 2103380/SCN-0000295
Water Works Park HVAC Improvements
CIP #115005 / BCE Score: 93.0 | | |
Not available
|
Not available
|
|
2025-178
| 1 | iv. | | Resolution | Requisition No. 2400082/REQ-0000330
Northeast Water Treatment Plant Filter Replacement
CIP #112008 / BCE Score: 93.50 | | |
Not available
|
Not available
|
|
2025-179
| 1 | v. | | Resolution | Proposed Amendment No. 6
Contract No. 1802543/SCN-0000063
Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines
CIP #211008/BCE Score: 78.30 | | |
Not available
|
Not available
|
|
2025-180
| 1 | vi. | | Resolution | Proposed Change Order No. 2
Contract No. 2302932/SCN-0000231
Emergency Incineration Complex II Conveyor System Fire Protection Implementations
I&E | | |
Not available
|
Not available
|
|
2025-181
| 1 | vii. | | Resolution | Proposed Amendment No. 1
Contract No. 2401391/SCN-0000399
Fire Alarm, Fire Sprinkler and Fire Suppression Maintenance and Repairs
O&M | | |
Not available
|
Not available
|
|
2025-182
| 1 | viii. | | Resolution | Requisition No. REQ-0002364
CSO Facilities Improvements at Oakwood & Leib
CIP #270004/BCE Score: 79.40 | | |
Not available
|
Not available
|
|
2025-195
| 1 | ix. | | Resolution | Proposed Amendment No. 1
Contract No. 2101475/SCN-0000439
CSO Facilities Improvements
CIP #270004/BCE Score: 79.40 | | |
Not available
|
Not available
|
|
2025-198
| 1 | A. | | Resolution | Discussion of 2025 Bond Transaction | | |
Not available
|
Not available
|
|
2025-163
| 1 | B. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $51,894,938 (Ordinance 2025-03) for FY 2025 Drinking Water State Revolving Fund (DWSRF) Projects | | |
Not available
|
Not available
|
|
2025-164
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $108,988,000 (Ordinance 2025-04) for FY 2025 Clean Water State Revolving Fund (CWSRF) Projects | | |
Not available
|
Not available
|
|
2025-169
| 1 | D. | | Resolution | CEO Salary Adjustment - Fiscal Year 2025-26 | | |
Not available
|
Not available
|
|
2025-207
| 1 | E. | | Resolution | Amendment No. 2 to CEO Employment Agreement | | |
Not available
|
Not available
|
|
2025-197
| 1 | F. | | Resolution | Purchase of Permanent Easement Necessary for the Northwest Interceptor to Oakwood CSO (NOCSOS) Project - Detroit, Michigan | | |
Not available
|
Not available
|
|
2025-206
| 1 | A. | | Resolution | CEO Report - June 25, 2025 | | |
Not available
|
Not available
|
|
2025-200
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | | |
Not available
|
Not available
|