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2019-081
| 1 | A. | | Minutes | February 13, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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Not available
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2019-079
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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Not available
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2019-077
| 1 | A. | | Resolution | Public Hearing on Proposed Fiscal Year 2020 & Fiscal Year 2021 Biennial Budget | Received and Filed | |
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Not available
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2019-076
| 1 | B. | | Resolution | Public Hearing on Proposed Fiscal Year 2020 Water And Sewerage Service Charges | | |
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Not available
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2019-098
| 1 | C. | | Presentation | Presentation: February 27, 2019 Public Hearings Regarding Proposed FY 2020 & FY 2021 Biennial Budget Request and FY 2020 Charges | Received and Filed | Pass |
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Not available
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2019-084
| 1 | A. | | Resolution | Resolution Adopting the FY 2020 & FY 2021 Biennial Budget as approved 3.13.2019 | Postponed | Pass |
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Not available
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2019-085
| 1 | B. | | Resolution | Resolution Regarding Approval of FY 2020 Schedule of Service Charges | Postponed | Pass |
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Not available
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2019-062
| 1 | C. | | Resolution | Approval of FY 2020 through FY 2024 Capital Improvement Plan | Postponed | Pass |
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Not available
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2019-080
| 1 | D. | | Resolution | Discussion of format, if necessary, for March 2019 Special Meetings on Budget and Charges | No Action Taken | |
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Not available
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2019-078
| 1 | E. | | Resolution | Contract No. GLWA-CS-272
Capital Improvement Program Delivery | Postponed | Pass |
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Not available
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2019-043
| 1 | F. | | Resolution | Proposed Change Order No. 2
GLWA-CON-183
Detroit River Interceptor Construction
(CIP# 222002) | Approved | Pass |
Action details
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Not available
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2019-044
| 1 | G. | | Resolution | Proposed Change Order No. 2
GLWA-CON-109
Emergency Refurbishment of Storm Pumps 5 and 7, Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station
(CIP# 232002) | Approved | Pass |
Action details
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Not available
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2019-045
| 1 | H. | | Resolution | Proposed Amendment No. 1
GLWA-DB-150
Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels
(CIP# 116002) | Approved | Pass |
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Not available
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2019-046
| 1 | I. | | Resolution | Proposed Change Order No. 1 (Final)
WS-681
42-Inch Parallel Water Main in 24 Mile Road, Romeo Plank to Rochester Station
(CIP# 122002) | Approved | Pass |
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Not available
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2019-047
| 1 | J. | | Resolution | Proposed Amendment No. 1
CS-1656
Professional Engineering Services for Water Plant Production Flow Measurement and Related Facility Improvements
(CIP# 114003) | Approved | Pass |
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Not available
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2019-048
| 1 | K. | | Resolution | Contract No. 1802448
Engineering, Design and Construction Assistance Services for the 14 Mile Transmission Main
(CIP# 122013) | Approved | Pass |
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Not available
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2019-010
| 1 | L. | | Resolution | Proposed Change Order 1
GLWA Contract No. GLWA-CON-223
Facilities Maintenance Services Contract | Approved | Pass |
Action details
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Not available
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2019-051
| 1 | M. | | Resolution | Contract No. 1802543
Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines (CIP# 211008) | Approved | Pass |
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Not available
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2019-052
| 1 | N. | | Resolution | Contract No. 1803227
Dewatering Complex II Roofing Replacement
(CIP # 331002) | Approved | Pass |
Action details
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Not available
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2019-039
| 1 | O. | | Contract | Proposed Transfer of 24-Inch Water Main from City of Trenton to Great Lakes Water Authority | Approved | Pass |
Action details
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Not available
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2019-040
| 1 | P. | | Claims | Proposed Settlement and Release Agreement with City of Southgate | Approved | Pass |
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Not available
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2019-041
| 1 | Q. | | Claims | Proposed Settlement and Release Agreement with Village of South Rockwood | Approved | Pass |
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Not available
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2019-053
| 1 | R. | | Resolution | Corrective Action Plan and Procedures for Implementation of Resolution 2019-003 “Board of Directors Policy on Implementation of The Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization” | Received and Filed | Pass |
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Not available
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2019-083
| 1 | A. | | Report | CEO’s Report - February 2019 | Received and Filed | Pass |
Action details
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Not available
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