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2022-455
| 1 | i. | | Minutes | September 28, 2022 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2022-453
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-498
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2022-446
| 1 | i. | | Resolution | Proposed Amendment No. 3
Contract No. 1802448
Engineering Services for the 14 Mile Transmission Main Loop
CIP #122013 / BCE Score: 58.4 | Approved | Pass |
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2022-447
| 1 | ii. | | Resolution | Proposed Amendment No. 1
Contract No. 1803769
Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water Pumping Improvements, Electrical Improvements, and Miscellaneous Chemical Improvements
CIP #111001 / BCE Score: 79.7 | Approved | Pass |
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2022-448
| 1 | iii. | | Resolution | Contract No. 2100340
Elevator and Escalator Maintenance, Repair, and Services
O&M | Approved | Pass |
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2022-450
| 1 | iv. | | Resolution | Contract No. 2202974
Lime O&M | Approved | Pass |
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2022-451
| 1 | v. | | Resolution | Proposed Change Order No. 1
Contract No. 2003330
HVAC and Odor Control Improvements, Oakwood CSO
CIP #260618/BCE Score: No Score under CIP CSO Program 260600 | Approved | Pass |
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2022-461
| 1 | vi. | | Resolution | Proposed Change Order No. 3
Contract No. GLWA-CON-179
Professional and Technical Services for Sewer Meter Support
O&M | Approved | Pass |
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2022-465
| 1 | ix. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Belleville | Approved | Pass |
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2022-466
| 1 | x. | | Contract | Proposed Amendment No. 1 to Water Service Contract with City of Gibraltar | Approved | Pass |
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2022-467
| 1 | xi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Southgate | Approved | Pass |
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2022-468
| 1 | xii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Charter Township of Brownstown | Approved | Pass |
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2022-469
| 1 | xiii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Dearborn Heights | Approved | Pass |
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2022-470
| 1 | xiv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Village of South Rockwood | Approved | Pass |
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2022-471
| 1 | xv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Ypsilanti Community Utilities Authority | Approved | Pass |
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2022-472
| 1 | xvi. | | Contract | Proposed Amendment No. 1 to Water Service Contract with City of Trenton | Approved | Pass |
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2022-473
| 1 | xvii. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Riverview | Approved | Pass |
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2022-474
| 1 | xviii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Garden City | Approved | Pass |
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2022-475
| 1 | xix. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Taylor | Approved | Pass |
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2022-476
| 1 | xx. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Melvindale | Approved | Pass |
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2022-483
| 1 | xxi. | | Resolution | Easement Agreement between GLWA and Serra Auto Works | Approved | Pass |
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2022-494
| 1 | xxii. | | Resolution | Purchase of 675 Navahoe, Detroit, MI | Approved | Pass |
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2022-497
| 1 | xxiii. | | Resolution | Purchase of 672 Conner, Detroit, MI | Approved | Pass |
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2022-493
| 1 | xxiv | | Resolution | Amendment No. 8 to Legal Services Contract LS-140 (Dykema Gossett) | Approved | Pass |
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2022-454
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-436
| 1 | A. | | Resolution | Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2023 | Approved | Pass |
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2022-373
| 1 | A. | | Presentation | Building Our Future Talent Through Internships and Apprenticeships | Received and Filed | Pass |
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2022-462
| 1 | B. | | Resolution | Resolution Recognizing the 85th Anniversary of the National Apprenticeship Act and National Apprenticeship Week | Approved | Pass |
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2022-414
| 1 | vii. | | Resolution | Resolution to Approve the FY 2023 First Quarter Budget Amendments | Approved | Pass |
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2022-417
| 1 | viii. | | Resolution | Proposed Procurement Policy Amendment | Approved | Pass |
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2022-484
| 2 | A. | | Resolution | CEO Report - October 26, 2022 | Received and Filed | Pass |
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2022-495
| 1 | A. | | Resolution | Closed Session Request - Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB | Approved | Pass |
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2022-496
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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2022-500
| 1 | C. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
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