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2026-331
| 1 | i. | | Minutes | July 22, 2026 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2026-328
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2026-302
| 1 | i. | | Resolution | Requisition No. REQ-0007888
Installation of New 24-inch Water Transmission Main on Merriman Road
CIP #122007/BCE Score: 76.8 | Approved | Pass |
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2026-301
| 1 | ii. | | Resolution | Requisition No. REQ-0008187
Primary Area Gas Detection System Upgrade and Switchgear Replacement at Electrical Bldg. EB-20
CIP #211009 / BCE Score: 76.6 | Approved | Pass |
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2026-303
| 1 | iii. | | Resolution | Requisition No. REQ-0009296
Facilities Maintenance Services - Skilled Trades
O&M | Approved | Pass |
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2026-304
| 1 | iv. | | Resolution | Proposed Change Order No. 1
Contract No. 2004082/SCN-0000918
Contract Title: Rehabilitation of Woodward Sewer System
CIP #260207 / BCE: N/A | Approved | Pass |
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2026-305
| 1 | v. | | Contract | Proposed Amendment No. 6 to Water Service Contract with City of Romulus | Approved | Pass |
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2026-306
| 1 | vi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Ecorse | Approved | Pass |
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2026-307
| 1 | vii. | | Contract | Proposed Amendment No. 2 to Water Service Contract with City of Inkster | Approved | Pass |
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2026-308
| 1 | viii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Eastpointe | Approved | Pass |
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2026-309
| 1 | ix. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Melvindale | Approved | Pass |
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2026-310
| 1 | x. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Southgate | Approved | Pass |
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2026-311
| 1 | xi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Village of South Rockwood | Approved | Pass |
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2026-312
| 1 | xii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Warren | Approved | Pass |
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2026-313
| 1 | xiii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Sumpter Township | Approved | Pass |
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2026-320
| 1 | xiv. | | Contract | Proposed Amendment No. 5 to Water Service Contract with the City of Utica | Approved | Pass |
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2026-322
| 1 | xv. | | Contract | Proposed Amendment No. 5 to Water Service Contract with the Southeastern Oakland County Water Authority | Approved | Pass |
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2026-324
| 1 | xvi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Macomb Township | Approved | Pass |
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2026-321
| 1 | A. | | Presentation | Enterprise Risk Management Fiscal Year 2026 Update | Received and Filed | Pass |
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2026-332
| 1 | B. | | Presentation | Presentation: Water Funding Task Force: Funding The Crisis Beneath Us - August 2026 | Received and Filed | Pass |
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2026-323
| 1 | C. | | Resolution | Resolution of Necessity Re: Haggerty Booster Station Project for the property located at 39955 W. 14 Mile Road, Novi, Michigan, 48377
(Tax ID No. 22-01-200-005) owned by Doless & Seemore, Inc. | Approved | Pass |
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2026-333
| 1 | A. | | Resolution | CEO Report - August 26, 2026 | Received and Filed | Pass |
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2026-329
| 1 | A. | | Resolution | Closed Session Request - Labor Negotiation Strategy | Approved | Pass |
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2026-330
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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