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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/24/2025 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting
Join Zoom Meeting: https://glwater.zoom.us/j/82707913827?pwd=l49OLoKa9k3bbkklB1qzZoICU8b6Kw.1 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 827 0791 3827 Passcode: 604529
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025-311 1i. MinutesAugust 27, 2025 Board of Directors Meeting Minutes (Draft)   Not available Not available
2025-307 1i. CommunicationReceipt of Correspondence   Not available Not available
2025-282 1i. ResolutionRequisition No. REQ-0000326 Northeast Water Treatment Plant Structural Repairs CIP #112007 / BCE Score: 95.20   Not available Not available
2025-283 1ii. ResolutionRequisition No. REQ-0004156 Sludge Removal and Disposal Services at the Northeast, Southwest and Springwells Water Treatment Plants O&M   Not available Not available
2025-285 1iii. ResolutionRequisition No. REQ-0006171 AWWA Utility Membership Agreement for GLWA and Its Member Partners O&M   Not available Not available
2025-255 1iv. ResolutionProposed Amendment No. 1 Contract No. 2203638/SCN-0000388 Engineering Project Management and Inspection Staff Augmentation O&M   Not available Not available
2025-281 1v. ResolutionProposed Amendment No. 1 Contract No. 2103347/SCN-0000343 2023 Task Order Engineering Services O&M   Not available Not available
2025-280 1vi. ResolutionProposed Change Order No. 2 Contract No. 2004538/SCN-0000122 Instrumentation and Control System Replacement at St. Aubin, Seven Mile, and Lieb CSO Facilities CIP #260619 / BCE Score: 95.10   Not available Not available
2025-298 1vii. ResolutionProposed Amendment No. 3 Contract No. 2201811/SCN-0000367 Rental of Uniforms, Floor Mats, Mops, Towels, and Related Services O&M   Not available Not available
2025-295 1viii. ResolutionPA 152 Election for 2026 Plan Year   Not available Not available
2025-302 1A. PresentationLinear System Integrity Program Update   Not available Not available
2025-310 1B. PresentationPresentation: Resiliency Team Progress GLWA Board of Directors Update   Not available Not available
2025-308 1C. ResolutionDiscussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2026   Not available Not available
2025-299 1D. ResolutionPermanent Easement Agreement between GLWA and DMK Investments, LLC, property owner of the property commonly known as: Vacant - Executive Drive, Harrison Twp., Michigan 48045, part of Tax Parcel No. 11-13-228-002   Not available Not available
2025-300 1E. ResolutionPermanent Easement Agreement between GLWA and Wolverine Broach Co., Inc., property owner of the property commonly known as: Vacant - Executive Drive, Harrison Twp., Michigan 48045, part of Tax Parcel No. 11-13-228-004   Not available Not available
2025-312 1A. ResolutionCEO Report - September 24, 2025   Not available Not available
2025-309 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available