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2021-035
| 1 | i. | | Minutes | December 17, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2021-036
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2020-462
| 1 | i. | | Resolution | Easement Agreement between GLWA and Tom Holzer Ford, Inc. and CL, LLC | Approved | Pass |
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2021-001
| 1 | ii. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-277
Fourteen Mile Road PCCP Water Main Condition Assessment and Pilot Study Evaluation | Approved | Pass |
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2021-003
| 1 | iii. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CS-055
Professional Engineering Services for Yard Piping, Valves and Venturi Meters Replacement at Water Works Park
CIP# 115001 / BCE Score: 69.2 | Approved | Pass |
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2021-004
| 1 | iv. | | Resolution | Proposed Change Order No. 1
Contract No. 1803621
Wick Road 48-Inch Water Transmission Main
CIP# 122006 / BCE Score: 54.2 | Approved | Pass |
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2021-005
| 1 | v. | | Resolution | Contract No. 2001456
Springwells Water Treatment Plant 1958 Settled Water Conduit and Loading Dock Concrete
CIP# 114016 / BCE Score: 52 | Approved | Pass |
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2021-006
| 1 | vi. | | Resolution | Proposed Change Order 2
GLWA-1802410
Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System
CIP #216004 | Approved | Pass |
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2021-008
| 1 | vii. | | Resolution | Public Hearings on Proposed FY 2022 Schedule of Revenues and Charges and FY 2022 & FY 2023 Biennial Budget Request | Approved | Pass |
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2021-037
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-041
| 1 | A. | | Resolution | PROPOSED FY 2022 AND FY 2023 BIENNIAL BUDGET REQUEST | Received and Filed | Pass |
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2021-042
| 1 | B. | | Resolution | Presentation: Proposed FY 2022 Schedule of Service Charges | Received and Filed | Pass |
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2021-031
| 1 | C. | | Presentation | Presentation of the FY 2022 through FY 2026 Capital Improvement Plan | Received and Filed | Pass |
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2021-022
| 1 | D. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $15,000,000 (Ordinance 2021-01) | Approved | Pass |
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2021-026
| 1 | E. | | Contract | Proposed Amendment No. 7 to Water Service Contract with Township of Bruce | Approved | Pass |
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2021-027
| 1 | F. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Grosse Pointe Woods | Approved | Pass |
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2021-028
| 1 | G. | | Contract | Proposed Amendment No. 6 to Water Service Contract with Charter Township of Harrison | Approved | Pass |
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2021-029
| 1 | H. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Village of New Haven | Approved | Pass |
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2021-030
| 1 | I. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Charter Township of Shelby | Approved | Pass |
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2021-044
| 1 | J. | | Resolution | Request to Sell 235 South McKinstry and 4600 West Jefferson, Detroit, MI 48229 at a Reduced Purchase Price | Approved | Pass |
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2021-025
| 1 | K. | | Resolution | Enterprise Risk Management - 2020 Calendar Year-End Update | Received and Filed | Pass |
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2021-047
| 1 | A. | | Resolution | CEO’s Report - January, 2021 | Received and Filed | Pass |
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