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2025-088
| 1 | i. | | Minutes | February 26, 2025 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2025-087
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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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 | Approved | Pass |
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2025-070
| 1 | ii. | | Resolution | Requisition No. REQ-0000018
Springwells and Northeast Water Treatment Plants SCADA Network Upgrades
CIP #170306 / BCE: N/A | Approved | Pass |
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2025-071
| 1 | iii. | | Resolution | Requisition No. REQ-0000028
Emergency Standby Generators Preventative Maintenance Services
O&M | Approved | Pass |
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2025-067
| 1 | iv. | | Resolution | Requisition No. Req-0001210
Conner Creek Pump Station Storm Water Pump Replacements
CIP# 232002/BCE Score: 94.1 | Approved | Pass |
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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 | Approved | Pass |
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2025-074
| 1 | vi. | | Resolution | Proposed Amendment No. 1
Contract No. 2102834/SCN-0000255
Facilities Maintenance Services
O&M | Approved | Pass |
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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) | Approved | Pass |
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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 | Approved | Pass |
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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 | Approved | Pass |
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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 | Approved | Pass |
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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 | Approved | Pass |
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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 | Approved | Pass |
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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 | Approved | Pass |
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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 | Approved | Pass |
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2025-065
| 1 | xv. | | Resolution | Proposed Appointment of Underwriter Syndicate | Approved | Pass |
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2025-084
| 1 | xvi. | | Contract | Proposed Amendment No. 3 to Legal Services Contract LS-2000388 (The Allen Law Group, P.C.) | Approved | Pass |
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2025-085
| 1 | xvii. | | Contract | Proposed Amendment No. 4 to Legal Services Contract GLWA-LS-294 (Dickinson Wright, PLLC) | Approved | Pass |
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2025-086
| 1 | xviii. | | Contract | Proposed Amendment No. 4 to Legal Services Contract GLWA-LS-295 (Dickinson Wright, PLLC) | Approved | Pass |
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2025-062
| 1 | A. | | Presentation | Resiliency Team Progress GLWA Board of Directors Update | Received and Filed | Pass |
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2025-061
| 1 | B. | | Presentation | Presentation: Total Organic Carbon (TOC) | Received and Filed | Pass |
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2025-100
| 1 | C. | | Resolution | Overview of 54-Inch Main Break | Received and Filed | Pass |
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2025-101
| 1 | A. | | Resolution | CEO Report - March 26, 2025 | Received and Filed | Pass |
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2025-063
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2025-108
| 1 | D. | | Resolution | Young v City of Detroit/DWSD (GLWA Participating) Claim Resolution | Approved | Pass |
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