Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 3/26/2025 2:00 PM Minutes status: Draft   Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting Water Board Bldg. 5th Fl and Zoom Telephonic Join Zoom Meeting: https://glwater.zoom.us/j/89558925055?pwd=mIbGiEb8MGTHWmTHgX8YpWqHiNKYGc.1 Join by Telephone 888 788 0099; or 877 853 5247 Meeting ID: 895 5892 5055 Passcode: 770385 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-088 1 i.   Minutes February 26, 2025 Board of Directors Meeting Minutes (Draft)     Not available Not available 2025-087 1 i.   Communication Receipt of Correspondence     Not available Not available 2025-069 1 i.   Resolution Proposed Change Order No. 1 Contract No. 2201068/SCN-0000420 Springwells Water Treatment Plant Medium Voltage Electrical System Replacement CIP #114002 / BCE Score: 90.9     Not available Not available 2025-070 1 ii.   Resolution Requisition No. REQ-0000018 Springwells and Northeast Water Treatment Plants SCADA Network Upgrades CIP #170306 / BCE: N/A     Not available Not available 2025-071 1 iii.   Resolution Requisition No. REQ-0000028 Emergency Standby Generators Preventative Maintenance Services O&M     Not available Not available 2025-067 1 iv.   Resolution Requisition No. Req-0001210 Conner Creek Pump Station Storm Water Pump Replacements CIP# 232002/BCE Score: 94.1     Not available Not available 2025-068 1 v.   Resolution Proposed Change Order No. 1 Contract No. 2204611/SCN-0000253 CSO Outfall Rehabilitation - Phase V CIP #260510/ BCE Score: 73.8     Not available Not available 2025-074 1 vi.   Resolution Proposed Amendment No. 1 Contract No. 2102834/SCN-0000255 Facilities Maintenance Services O&M     Not available Not available 2025-075 1 vii.   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)     Not available Not available 2025-076 1 viii.   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     Not available Not available 2025-077 1 ix.   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     Not available Not available 2025-078 1 x.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION MAIN LOOP     Not available Not available 2025-079 1 xi.   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     Not available Not available 2025-080 1 xii.   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     Not available Not available 2025-081 1 xiii.   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     Not available Not available 2025-082 1 xiv.   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     Not available Not available 2025-065 1 xv.   Resolution Proposed Appointment of Underwriter Syndicate     Not available Not available 2025-084 1 xvi.   Contract Proposed Amendment No. 3 to Legal Services Contract LS-2000388 (The Allen Law Group, P.C.)     Not available Not available 2025-085 1 xvii.   Contract Proposed Amendment No. 4 to Legal Services Contract GLWA-LS-294 (Dickinson Wright, PLLC)     Not available Not available 2025-086 1 xviii.   Contract Proposed Amendment No. 4 to Legal Services Contract GLWA-LS-295 (Dickinson Wright, PLLC)     Not available Not available 2025-062 1 A.   Presentation Resiliency Team Progress GLWA Board of Directors Update     Not available Not available 2025-061 1 B.   Presentation Presentation: Total Organic Carbon (TOC)     Not available Not available 2025-100 1 C.   Resolution Overview of 54-Inch Main Break     Not available Not available 2025-101 1 A.   Resolution CEO Report - March 26, 2025     Not available Not available 2025-063 1 A.   Resolution Closed Session Request - Attorney-Client Communication(s)     Not available Not available 2025-108 1 D.   Resolution Young v City of Detroit/DWSD (GLWA Participating) Claim Resolution     Not available Not available