Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/24/2026 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic
Join Zoom Meeting: https://glwater.zoom.us/j/89100055464?pwd=DYty6BVOnbxZK57HCRUOJm2mzTmoAE.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 891 0005 5464 Passcode: 321609
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-230 1i. MinutesMay 28, 2026 Board of Directors Meeting Minutes (Draft)ApprovedPass Action details Not available
2026-228 1i. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2026-217 1i. ResolutionProposed Amendment No. 2 Contract No. 2102834/SCN-0000255 Facilities Maintenance Services O&MApprovedPass Action details Not available
2026-218 1ii. ResolutionProposed Change Order No. 1 Contract No. 2403418/SCN-0000603 Emergency Baby Creek Chemical Tank Replacement CIP #260624ApprovedPass Action details Not available
2026-219 1iii. ResolutionRequisition No’s. REQ-0009121, REQ-0009212 and REQ-0009395 Sodium Bisulfite O&MApprovedPass Action details Not available
2026-220 1iv. ResolutionProposed Amendment No. 2 Contract No. 1803709/SCN-0000349 Conveyance System Infrastructure Improvements CIP# 260701 / BCE Score: 60.1ApprovedPass Action details Not available
2026-221 1v. ResolutionRequisition No. REQ-0009485 CEMS Replacement for Incinerators 7 & 8 O&MApprovedPass Action details Not available
2026-246 1vi. ResolutionProposed First Amendment to Lease between GLWA and T-MOBILE USA TOWER LLC by and through CCTMO LLC for a portion of land within the Adams Road Pump StationApprovedPass Action details Not available
2026-232 1vii. ContractProposed Amendment No. 6 to Water Service Contract with Village of Grosse Pointe Shores, a Michigan CityApprovedPass Action details Not available
2026-233 1viii. ContractProposed Amendment No. 5 to Water Service Contract with North Oakland County Water AuthorityApprovedPass Action details Not available
2026-234 1ix. ContractProposed Amendment No. 7 to Water Service Contract with Charter Township of NorthvilleApprovedPass Action details Not available
2026-235 1x. ContractProposed Amendment No. 8 to Water Service Contract with City of NorthvilleApprovedPass Action details Not available
2026-236 1xi. ContractProposed Amendment No. 5 to Water Service Contract with Ypsilanti Community Utilities AuthorityApprovedPass Action details Not available
2026-237 1xii. ContractProposed Amendment No. 5 to Water Service Contract with City of TaylorApprovedPass Action details Not available
2026-238 1xiii. ContractProposed Amendment No. 5 to Water Service Contract with City of WestlandApprovedPass Action details Not available
2026-239 1xiv. ContractProposed Amendment No. 2 to Water Service Contract with City of WayneApprovedPass Action details Not available
2026-240 1xv. ContractProposed Amendment No. 5 to Water Service Contract with City of Flat RockApprovedPass Action details Not available
2026-241 1xvi. ContractProposed Amendment No. 5 to Water Service Contract with City of HamtramckApprovedPass Action details Not available
2026-242 1xvii. ContractProposed Amendment No. 6 to Water Service Contract with Charter Township of Royal OakApprovedPass Action details Not available
2026-243 1xviii. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of BrownstownApprovedPass Action details Not available
2026-247 1xix. ContractProposed Water Service Contract with City of DearbornApprovedPass Action details Not available
2026-231 1A. PresentationBoard Presentation FY 2028-2032 CIP Path ForwardReceived and FiledPass Action details Not available
2026-244 1A. ResolutionCEO Report - June 24, 2026Received and FiledPass Action details Not available
2026-229 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)ApprovedPass Action details Not available