|
2026-018
| 1 | i. | | Minutes | December 10, 2025 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
Action details
|
Not available
|
|
2026-017
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2026-028
| 1 | ii. | | Communication | Report on Key Performance Indicators and Effective Utility Management (EUM) Metrics - January 28, 2026 | Received and Filed | Pass |
Action details
|
Not available
|
|
2026-004
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. 2004674/SCN-0000441
Engineering, Design, and Construction Assistance Services for North Service Center Pump Station Improvements
CIP #132016 / BCE Score: 98.70 | Approved | Pass |
Action details
|
Not available
|
|
2026-005
| 1 | ii. | | Resolution | Requisition No. REQ-0007112
Water Testing Supplies
O&M | Approved | Pass |
Action details
|
Not available
|
|
2026-006
| 1 | iii. | | Resolution | REQ-0007619
Imlay Pump Station VFD Improvements
CIP #132021 / BCE Score: 59.40 | Approved | Pass |
Action details
|
Not available
|
|
2025-425
| 1 | iv. | | Resolution | Requisition No. REQ-0004588
CSO Outfall Rehabilitation Phase VI
CIP# 260510/BCE Score: 73.8 | Approved | Pass |
Action details
|
Not available
|
|
2025-426
| 1 | v. | | Resolution | Proposed Change Order No. 7
Contract No. GLWA-CS-060/SCN-0000212
Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant
CIP #213007/BCE Score: 96.20 | Approved | Pass |
Action details
|
Not available
|
|
2025-427
| 1 | vi. | | Resolution | Proposed Change No. 7
Contract No. GLWA-CON-197/SCN-0000097
Construction Agreement for the Modifications to Incinerator Sludge Feed Systems in Complex II WRRF
CIP #213007/BCE: 96.20 | Approved | Pass |
Action details
|
Not available
|
|
2025-428
| 1 | vii. | | Resolution | Proposed Change Order No. 2
Contract No. 2102859/SCN-0000321
Conveyance System Infrastructure Improvements
CIP #260701 / BCE Score: 60.10 | Approved | Pass |
Action details
|
Not available
|
|
2025-429
| 1 | viii. | | Resolution | Proposed Change Order No. 2
Contract No. 2100239/SCN-0000417
WRRF Structural Evaluation and Repairs
CIP #216011/BCE Score: 64.40 | Approved | Pass |
Action details
|
Not available
|
|
2025-414
| 1 | ix. | | Budget | FY 2026 First Quarter Budget Amendments through September 30, 2025 and Proposed Budget Resolution | Adopted | Pass |
Action details
|
Not available
|
|
2026-011
| 1 | x. | | Contract | Proposed Amendment No. 4 to Legal Services Contract LS-2000388 (The Allen Law Group, P.C.) | Approved | Pass |
Action details
|
Not available
|
|
2026-012
| 1 | xi. | | Contract | Proposed Amendment No. 3 to Legal Services Contract LS-2101689
(Dykema Gossett, PLLC) | Approved | Pass |
Action details
|
Not available
|
|
2026-027
| 1 | 8A. | | Resolution | Remarks from the Honorable Sean Cox on the 10th Anniversary of GLWA’s operation of the regional water and sewer system | | |
Action details
|
Not available
|
|
2025-383
| 1 | B. | | Resolution | Resolution Authorizing Publication of Notice of Intent to Issue Water Supply System Revenue Bonds | Approved | Pass |
Action details
|
Not available
|
|
2025-384
| 1 | C. | | Resolution | Resolution Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue Bonds | Approved | Pass |
Action details
|
Not available
|
|
2026-022
| 1 | D. | | Presentation | Presentation: Proposed FY 2027 and FY 2028 Biennial Budget Request | Received and Filed | Pass |
Action details
|
Not available
|
|
2026-023
| 1 | E. | | Presentation | Presentation: Proposed FY 2027 Schedule of Service Charges | Received and Filed | Pass |
Action details
|
Not available
|
|
2026-010
| 1 | F. | | Presentation | Proposed FY 2027-2031 Capital Improvement Plan | Received and Filed | Pass |
Action details
|
Not available
|
|
2026-026
| 1 | A. | | Resolution | CEO Report - January 28, 2026 | Received and Filed | Pass |
Action details
|
Not available
|
|
2026-024
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
Action details
|
Not available
|
|
2026-025
| 1 | G. | | Resolution | Approval of Outline of Terms for resolution of Dearborn matters | Approved | Pass |
Action details
|
Not available
|