Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 7/23/2025 2:00 PM Minutes status: Draft   Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting Water Board Building 5th Floor and Zoom Join Zoom Meeting https://glwater.zoom.us/j/82885323629?pwd=S7A6xRk1La70T2oEa2V8MPLrq8Wd18.1 Join by Phone US-Toll-Free 888 788 0099; or 877 853 5247 Meeting ID: 828 8532 3629 Passcode: 704515 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-238 1 i.   Minutes June 25, 2025 Board of Directors Meeting Minutes (Draft)     Not available Not available 2025-237 1 i.   Communication Receipt of Correspondence     Not available Not available 2025-233 1 ii.   Communication Report on Key Performance Indicators and Effective Utility Management (EUM) Metrics - July 23, 2025     Not available Not available 2025-208 1 i.   Resolution Proposed Amendment No. 5 Contract No. 1904562/SCN-0000082 GLWA Fuel Maintenance O&M     Not available Not available 2025-209 1 ii.   Resolution Requisition No. REQ-0000030 Fuel Maintenance Services O&M     Not available Not available 2025-210 1 iii.   Resolution Requisition No. REQ-0003841 and Various Others Hydrofluorosilicic Acid O&M     Not available Not available 2025-211 1 iv.   Resolution Proposed Change Order No. 5 Contract No. GLWA-CON-170/ SCN-0000308 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants O&M     Not available Not available 2025-212 1 v.   Resolution Proposed Change Order No. 1 Contract No. 2101680/SCN-0000436 Lake Huron Water Treatment Plant Progressive Design Build Instrumentation Controls Improvements CIP #111006 / BCE Score: 77.10     Not available Not available 2025-213 1 vi.   Resolution Requisition No. REQ-0001681 Low Voltage Wiring Task Order Services O&M     Not available Not available 2025-221 1 vii.   Resolution Requisition No. REQ-0001651 Study and Design Services for the Pilot Netting and Disinfection Facilities at B-03, B-04, and B-05 CIP #270001/BCE Score: 89.6     Not available Not available 2025-222 1 viii.   Resolution Requisition No. REQ-0002690 Lonyo Sewer Rehabilitation CIP# 260210/BCE Score: N/A     Not available Not available 2025-223 1 ix.   Resolution Requisition No. REQ-0004298 Heating, Ventilation, and Air Conditioning (HVAC) Building and Mechanical Systems Inspection, Repair, and Preventative Maintenance Services O&M     Not available Not available 2025-231 1 A.   Resolution Proposed Amendment to Highland Park Settlement Agreement     Not available Not available 2025-232 1 A.   Resolution CEO Report - July 23, 2025     Not available Not available 2025-239 1 A.   Presentation Water Resource Recovery Facility 85th Anniversary     Not available Not available 2025-240 1 A.   Resolution Closed Session Request - Attorney-Client Communication(s)     Not available Not available