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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: 8/27/2025 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting
Join Zoom Meeting: https://glwater.zoom.us/j/83377620411?pwd=uPTXOI8TojFbV5YA236VQp6BXC8VCr.1 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 833 7762 0411 Passcode: 995980
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
2025-269 1i. MinutesJuly 23, 2025 Board of Directors Meeting Minutes (Draft)   Not available Not available
2025-266 1i. CommunicationReceipt of Correspondence   Not available Not available
2025-251 1i ResolutionRequisition No. REQ-0005467 Michigan Master Computing Program Contract (Hardware) O&M   Not available Not available
2025-252 1ii. ResolutionRequisition No. REQ-0005464 Michigan Master Computing Program Contract (Software) O&M   Not available Not available
2025-253 1iii. ResolutionProposed Amendment No. 2 Contract No. 1904738/SCN-0000309 Job Order Contract - Instrumentation and Controls Maintenance Services (WRRF & CSOs) O&M   Not available Not available
2025-254 1iv. ResolutionProposed Change Order No. 1 Contract No. 2201762/SCN-0000301 PS1 Rack and Grit HVAC Upgrade CIP #211011/ BCE Score: 77.50   Not available Not available
2025-256 1v. ResolutionRequisition No. REQ-0002688 2025 Task Order Engineering Services O&M   Not available Not available
2025-257 1vi. ResolutionProposed Change Order No. 2 Contract No. 2201142/SCN-0000149 Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements CIP #260701/BCE Score: 60.10   Not available Not available
2025-258 1vii. ResolutionProposed Change Order No. 2 Contract No. 2203675/SCN-0000228 Conversion of Plumbing Shop to Satellite Warehouse Building 101 CIP #260905 /BCE Score: 50.70   Not available Not available
2025-209 1A. ResolutionRequisition No. REQ-0000030 Fuel Maintenance Services O&M   Not available Not available
2025-267 1A. PresentationEnterprise Risk Management Fiscal Year 2025 Update   Not available Not available
2025-264 1B. ContractProposed Amendment 2 to Legal Services Contract LS-2302751 (Zausmer, P.C.)   Not available Not available
2025-265 1C. ContractProposed Amendment No. 5 to Legal Services Contract LS-2103067 (The Allen Law Group, P.C.)   Not available Not available
2025-279 1D. ResolutionPurchase of Property Necessary for the Concord and Nevada Control Valve Project   Not available Not available
2025-278 1A. ResolutionCEO Report – August 27, 2025   Not available Not available
2025-268 1A. ResolutionClosed Session Request – Attorney-Client Communication(s)   Not available Not available