Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 1/22/2025 2:00 PM Minutes status: Draft   Meeting location: In-Person: Water Board Building 5th Floor and Zoom Telephonic Meeting 5th Floor Water Board Building and Zoom Join Zoom Meeting: https://glwater.zoom.us/j/81060727519?pwd=aCx86dNMajEihHQCbQPmLADe9vDbnc.1 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 810 6072 7519 Passcode: 860224 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-027 1 i.   Minutes December 11, 2024 Board of Directors Workshop Meeting Minutes (Draft)     Not available Not available 2025-024 1 i.   Communication Receipt of Correspondence     Not available Not available 2025-030 1 ii.   Communication CEO’s KPI Report     Not available Not available 2024-436 1 i.   Resolution Contract No. 2301186/REQ-0000015 Lake Huron Water Treatment Plant Sludge Removal & Disposal O&M     Not available Not available 2024-437 1 ii.   Resolution Requisition No. 2400355/REQ-0000029 Commercial Janitorial Services O&M     Not available Not available 2024-438 1 iii.   Resolution Requisition No. 2304181/REQ-0000021 Environmental Health and Safety Compliance Services O&M     Not available Not available 2025-014 1 A.   Presentation PRESENTATION: PROPOSED FY 2026 AND FY 2027 BIENNIAL BUDGET REQUEST     Not available Not available 2025-015 1 B.   Presentation Presentation: Proposed FY 2026 Schedule of Service Charges     Not available Not available 2025-007 1 C.   Presentation Presentation: FY 2026-30 Capital Improvement Plan     Not available Not available 2025-008 1 D.   Resolution Resolution Regarding Approval of FY 2026-30 Capital Improvement Plan     Not available Not available 2025-010 1 E.   Contract Proposed Amendment No. 6 to Water Service Contract with Charter Township of Northville     Not available Not available 2025-028 1 F.   Contract Proposed Amendment No. 5 to Water Service Contract with City of River Rouge     Not available Not available 2025-029 1 A.   Resolution CEO Report - January 22, 2025     Not available Not available 2025-025 1 A.   Resolution Closed Session Request - Pending Litigation Filipo Genova v GLWA and Navarro Winston WCCC No. 24-007667-NI; (DOI 12/21/23)     Not available Not available 2025-026 1 B.   Resolution Closed Session Request - Pending Litigation Great Lakes Water Authority v Midwest Memorial Group, LLC (Woodmere Cemetery); WCCC No. 22-004309-CC; (DOI 4/13/22)     Not available Not available