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2024-302
| 1 | i. | | Minutes | August 28, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2024-300
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2024-280
| 1 | i. | | Resolution | Proposed Change Order No. 3
Contract No. 2001051 (SCN-0000136)
Southwest Water Treatment Plant SCADA Network Upgrade
CIP #170302 / BCE Score: N/A | Approved | Pass |
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2024-281
| 1 | ii. | | Resolution | Proposed Amendment No. 3
Contract No. 2004889 (SCN-0000354)
Specialized Services
O&M | Approved | Pass |
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2024-284
| 1 | iii. | | Resolution | Contract No. 2300154
PS 2 Bar Rack Replacement and Grit System Improvements
CIP #211007/BCE Score: 75.7 | Approved | Pass |
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2024-285
| 1 | iv. | | Resolution | Proposed Amendment No. 3
Contract No. 1904337
WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements
CIP #211007/BCE Score: 75.7 | Approved | Pass |
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2024-286
| 1 | v. | | Resolution | Proposed Amendment No. 3
Contract No. 2000970
Rehabilitation of Screened Final Effluent (SFE) Pump Station
CIP# 216008/BCE Score: 63.2 | Approved | Pass |
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2024-287
| 1 | vi. | | Resolution | Proposed Change Order No. 1
Contract No. 2004538
Instrumentation and Control System Replacement at St. Aubin, Seven Mile and Leib Combined Sewer Overflow (CSO) Facilities
CIP# 260619/BCE Score: 95.1 | Approved | Pass |
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2024-290
| 1 | vii. | | Resolution | Contract No. 2303882
Sewer Meter Analysis & Support Services
O&M | Approved | Pass |
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2024-289
| 1 | viii. | | Resolution | Proposed Amendment No. 1
Contract No. 1904219-1
Enterprise Asset Management System Implementation Services
O&M | Approved | Pass |
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2024-296
| 1 | ix. | | Resolution | Temporary Easement Agreement between GLWA and the City of Detroit, property owner of seven properties located on Pleasant Street, Detroit, Michigan 48217 | Approved | Pass |
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2024-298
| 1 | x. | | Resolution | Easement Agreement between GLWA and Wolverine Pipe Line Company, property owner of the property located at 12100 Pleasant Street, Detroit, Michigan, 48217 | Approved | Pass |
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2024-297
| 1 | xi. | | Resolution | Final Condemnation Settlement between Great Lakes Water Authority and Volte 14635 E. Jefferson Investors, LLC, for a Permanent Easement for 14701 East Jefferson, Detroit, MI 48215 (Parcel No. 21000607) | Approved | Pass |
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2024-299
| 1 | A. | | Presentation | Resiliency Team Progress GLWA Board of Directors Update | Received and Filed | Pass |
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2024-303
| 1 | B. | | Presentation | Presentation: TAP IN to the Great Lakes Water Authority | Received and Filed | Pass |
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2024-304
| 1 | C. | | Resolution | Update: Corrosion Control Follow-Up | No Action Taken | |
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2024-311
| 1 | D. | | Resolution | Authorization to Receive and File Updated 2024 GLWA Industrial Pretreatment Program Rules | Received and Filed | Pass |
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2024-313
| 1 | E. | | Resolution | Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2025 | Approved | Pass |
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2024-308
| 1 | A. | | Resolution | CEO Report - September 25, 2024 | Received and Filed | Pass |
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2024-301
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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