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2026-230
| 1 | i. | | Minutes | May 28, 2026 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2026-228
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2026-217
| 1 | i. | | Resolution | Proposed Amendment No. 2
Contract No. 2102834/SCN-0000255
Facilities Maintenance Services
O&M | Approved | Pass |
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2026-218
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 2403418/SCN-0000603
Emergency Baby Creek Chemical Tank Replacement
CIP #260624 | Approved | Pass |
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2026-219
| 1 | iii. | | Resolution | Requisition No’s. REQ-0009121, REQ-0009212 and REQ-0009395
Sodium Bisulfite
O&M | Approved | Pass |
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2026-220
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 1803709/SCN-0000349
Conveyance System Infrastructure Improvements
CIP# 260701 / BCE Score: 60.1 | Approved | Pass |
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2026-221
| 1 | v. | | Resolution | Requisition No. REQ-0009485
CEMS Replacement for Incinerators 7 & 8
O&M | Approved | Pass |
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2026-246
| 1 | vi. | | Resolution | Proposed 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 Station | Approved | Pass |
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2026-232
| 1 | vii. | | Contract | Proposed Amendment No. 6 to Water Service Contract with Village of Grosse Pointe Shores, a Michigan City | Approved | Pass |
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2026-233
| 1 | viii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with North Oakland County Water Authority | Approved | Pass |
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2026-234
| 1 | ix. | | Contract | Proposed Amendment No. 7 to Water Service Contract with Charter Township of Northville | Approved | Pass |
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2026-235
| 1 | x. | | Contract | Proposed Amendment No. 8 to Water Service Contract with City of Northville | Approved | Pass |
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2026-236
| 1 | xi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Ypsilanti Community Utilities Authority | Approved | Pass |
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2026-237
| 1 | xii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Taylor | Approved | Pass |
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2026-238
| 1 | xiii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Westland | Approved | Pass |
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2026-239
| 1 | xiv. | | Contract | Proposed Amendment No. 2 to Water Service Contract with City of Wayne | Approved | Pass |
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2026-240
| 1 | xv. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Flat Rock | Approved | Pass |
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2026-241
| 1 | xvi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Hamtramck | Approved | Pass |
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2026-242
| 1 | xvii. | | Contract | Proposed Amendment No. 6 to Water Service Contract with Charter Township of Royal Oak | Approved | Pass |
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2026-243
| 1 | xviii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Brownstown | Approved | Pass |
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2026-247
| 1 | xix. | | Contract | Proposed Water Service Contract with City of Dearborn | Approved | Pass |
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2026-231
| 1 | A. | | Presentation | Board Presentation FY 2028-2032 CIP Path Forward | Received and Filed | Pass |
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2026-244
| 1 | A. | | Resolution | CEO Report - June 24, 2026 | Received and Filed | Pass |
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2026-229
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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