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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 Agenda status: Final
Meeting date/time: 1/28/2026 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic
Join Zoom Meeting: https://glwater.zoom.us/j/89505721334?pwd=uz0kxbbyfoYUDAlcdNnk0q1mQeEbon.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 895 0572 1334 Passcode: 400134
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
2026-018 1i. MinutesDecember 10, 2025 Board of Directors Workshop Meeting Minutes (Draft)   Not available Not available
2026-017 1i. CommunicationReceipt of Correspondence   Not available Not available
2026-028 1ii. CommunicationReport on Key Performance Indicators and Effective Utility Management (EUM) Metrics - January 28, 2026   Not available Not available
2026-004 1i. ResolutionProposed 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   Not available Not available
2026-005 1ii. ResolutionRequisition No. REQ-0007112 Water Testing Supplies O&M   Not available Not available
2026-006 1iii. ResolutionREQ-0007619 Imlay Pump Station VFD Improvements CIP #132021 / BCE Score: 59.40   Not available Not available
2025-425 1iv. ResolutionRequisition No. REQ-0004588 CSO Outfall Rehabilitation Phase VI CIP# 260510/BCE Score: 73.8   Not available Not available
2025-426 1v. ResolutionProposed 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   Not available Not available
2025-427 1vi. ResolutionProposed 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   Not available Not available
2025-428 1vii. ResolutionProposed Change Order No. 2 Contract No. 2102859/SCN-0000321 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.10   Not available Not available
2025-429 1viii. ResolutionProposed Change Order No. 2 Contract No. 2100239/SCN-0000417 WRRF Structural Evaluation and Repairs CIP #216011/BCE Score: 64.40   Not available Not available
2025-414 1ix. BudgetFY 2026 First Quarter Budget Amendments through September 30, 2025 and Proposed Budget Resolution   Not available Not available
2026-027 1A. ResolutionRemarks from the Honorable Sean Cox on the 10th Anniversary of GLWA’s operation of the regional water and sewer system   Not available Not available
2025-383 1B. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Water Supply System Revenue Bonds   Not available Not available
2025-384 1C. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue Bonds   Not available Not available
2026-022 1D. PresentationPresentation: Proposed FY 2027 and FY 2028 Biennial Budget Request   Not available Not available
2026-023 1E. PresentationPresentation: Proposed FY 2027 Schedule of Service Charges   Not available Not available
2026-010 1F. PresentationProposed FY 2027-2031 Capital Improvement Plan   Not available Not available
2026-011 1G. ContractProposed Amendment No. 4 to Legal Services Contract LS-2000388 (The Allen Law Group, P.C.)   Not available Not available
2026-012 1H. ContractProposed Amendment No. 3 to Legal Services Contract LS-2101689 (Dykema Gossett, PLLC)   Not available Not available
2026-026 1A. ResolutionCEO Report - January 28, 2026   Not available Not available
2026-024 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available