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2019-155
| 1 | A. | | Minutes | March 27, 2019 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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Not available
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2019-156
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2019-164
| 1 | A. | | Resolution | Public Hearing for the 14 Mile Road Transmission Main Loop - FY 2020 Drinking Water Revolving Fund (DWRF) Project Plan | | |
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Not available
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2019-165
| 1 | A. | | Resolution | Resolution to Adopt the 14 Mile Road Transmission Main Loop - FY 2020 Drinking Water Revolving Fund Project Plan | Approved | Pass |
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Not available
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2019-170
| 1 | B. | | Resolution | Resolution to Adopt the Detroit Water and Sewerage Department Water Main Replacement - FY 2020 Drinking Water Revolving Fund (DWRF) Project Plan | Approved | Pass |
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2019-166
| 1 | C. | | Resolution | RESOLUTION TO APPROVE THE SERIES ORDINANCE AUTHORIZING ISSUANCE AND SALE OF WATER SUPPLY SYSTEM REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $12,000,000 (ORDINANCE 2019-01) | Approved | Pass |
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2019-163
| 1 | D. | | Presentation | Discussion of Strength of Flow Sampling for Sewer SHAREs | Received and Filed | Pass |
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Not available
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2019-154
| 1 | E. | | Resolution | Contract No. GLWA-CS-272
Capital Improvement Program Delivery | Postponed | Pass |
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Not available
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2019-147
| 1 | F. | | Resolution | Proposed Amendment No. 2
GLWA-CS-039
Units of Service for Non-Master Metered Customers
of Great Lakes Water Authority and System Water Audit
CIP#: Not Applicable | Denied | Fail |
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Not available
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2019-148
| 1 | G. | | Resolution | Proposed Change Order No. 1
GLWA-CON-149
Emergency Sewer Repair
CIP# 260201/O&M | Approved | |
Action details
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Not available
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2019-149
| 1 | H. | | Resolution | Proposed Change Order No. 1
GLWA-CON-158
Specialized Services Contract | Approved | Pass |
Action details
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2019-150
| 1 | I. | | Resolution | Contract No. 1803823
Lake Huron Water Treatment Plant Raw Sludge Clarifier and Raw Sludge Pumping Improvements
CIP#/BCE Score: 111007 / 53.2 | Approved | Pass |
Action details
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2019-151
| 1 | J. | | Resolution | Contract No. 1803538
Ford Road Booster Station Improvements
CIP#/BCE Score: 132006 / 43.4 | Approved | Pass |
Action details
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Not available
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2019-152
| 1 | K. | | Resolution | Proposed Change Order No. 1
GLWA-CON-133
Water Plant Production Flow Measurement and Related Facility
CIP#/BCE Score: 114003 / 50.6 | Approved | Pass |
Action details
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Not available
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2019-171
| 1 | A. | | Report | CEO’s Report - April, 2019 | Received and Filed | Pass |
Action details
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Not available
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2019-167
| 1 | A. | | Resolution | Closed Session Request- Attorney Client Communication | Approved | Pass |
Action details
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Not available
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2019-159
| 1 | B. | | Resolution | Closed Session Request- Trial and Settlement Strategy | Approved | Pass |
Action details
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Not available
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