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2024-113
| 1 | i. | | Resolution | February 28, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2024-112
| 1 | i. | | Resolution | Receipt of Correspondence | Received and Filed | Pass |
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2024-116
| 1 | ii. | | Communication | Notice of Emergency Procurements | Received and Filed | Pass |
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2024-037
| 1 | i. | | Resolution | Contract No. 2301775
Snow Removal and De-Icing Services
O&M | Approved | Pass |
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2024-084
| 1 | ii. | | Resolution | Proposed Amendment No. 1
Contract No. 1802499
Water Works Park HVAC Improvements
CIP #115005 / BCE Score: 76.0 | Approved | Pass |
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2024-085
| 1 | iii. | | Resolution | Contract No. 2304915
Ferric Chloride
O&M | Approved | Pass |
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2024-086
| 1 | iv. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-168
Rehabilitation of Conveyance System Interceptors and Trunk Sewers
CIP #260205/BCE Score: 60.3 | Approved | Pass |
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2024-087
| 1 | v. | | Resolution | Proposed Change Order No. 1
Contract No. 2102824
Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman
CIP #260205/BCE Score: 60.3 | Approved | Pass |
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2024-088
| 1 | vi. | | Resolution | Proposed Amendment No. 5
Contract No. 1903601
Yard Piping Engineering Services
CIP #216006/BCE: 79.0 | Approved | Pass |
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2024-089
| 1 | vii. | | Resolution | Proposed Change Order No. 2
Contract No. 2004082
Rehabilitation of Woodward Sewer System
CIP #260207/BCE Score: 76.8 | Approved | Pass |
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2024-091
| 1 | viii. | | Resolution | Proposed Change Order No. 5
Contract No. 1903598
Construction Manager at Risk for the Assessment and
Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006/BCE Score: 79.0 | Approved | Pass |
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2024-093
| 1 | ix. | | Resolution | Proposed Amendment No. 1
Contract No. 2102026
Aura Smart Water Technology Platform
O&M | Approved | Pass |
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2024-095
| 1 | x. | | Resolution | Proposed Amendment No. 3
Contract No. 2000274-1
Enterprise Resource Planning (ERP) System Implementation Services
O&M | Approved | Pass |
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2024-097
| 1 | xi. | | Resolution | Proposed Amendment No. 1
Contract No. 2203412
Consultant Services for Workday Project
O&M | Approved | Pass |
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2024-098
| 1 | xii. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP) | Approved | Pass |
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2024-099
| 1 | xiii. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECT | Approved | Pass |
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2024-100
| 1 | xiv. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECT | Approved | Pass |
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2024-101
| 1 | xv. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION LOOP | Approved | Pass |
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2024-102
| 1 | xvi. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENT | Approved | Pass |
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2024-103
| 1 | xvii. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECT | Approved | Pass |
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2024-104
| 1 | xviii. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONS | Approved | Pass |
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2024-105
| 1 | xix. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENT | Approved | Pass |
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2024-115
| 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 |
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2024-128
| 1 | D. | | Resolution | Highland Park Settlement Agreement | Approved | Pass |
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2024-021
| 1 | A. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $331,980,000 (Ordinance 2024-01) | Approved | Pass |
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2024-090
| 1 | B. | | Resolution | Contract No. 2302932
Incineration Complex II Conveyor System Fire Protection Improvements
I&E | Approved | Pass |
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2024-124
| 1 | C. | | Resolution | Resolution In Support of The Great Lakes Water Authority’s Proposal to the EPA For Greenhouse Gas Reduction | Approved | Pass |
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2024-125
| 1 | A. | | Resolution | CEO Report - March 21, 2024 | Received and Filed | Pass |
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2024-114
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | | |
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