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2022-520
| 1 | i. | | Minutes | October 26, 2022 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2022-518
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-517
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2022-488
| 1 | i. | | Resolution | Contract No. 2102983
SCADA System Professional Services
O&M | Approved | Pass |
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2022-489
| 1 | ii. | | Resolution | Contract No. 2201068
Springwells Water Treatment Plant Medium Voltage Electrical System Replacement
CIP #114002 / BCE Score: 90.9 | Approved | Pass |
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2022-490
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 2201870
Schoolcraft Road Concrete Pavement Restoration and Landscaping
CIP #122005 / BCE Score: 54.2 | Approved | Pass |
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2022-491
| 1 | iv. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-1671
Professional Engineering Services for Steam, Condensate Return and Compressed Air Piping Improvement at Springwells Water Treatment Plant
CIP #114011 / BCE Score: 77.0 | Approved | Pass |
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2022-492
| 1 | v. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CON-149
Emergency Sewer Repair
CIP #260201 / O&M | Approved | Pass |
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2022-502
| 1 | vi. | | Resolution | Contract No. 2103347
2023 Task Order Engineering Services
O&M | Approved | Pass |
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2022-507
| 1 | vii. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Lincoln Park | Approved | Pass |
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2022-508
| 1 | viii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Van Buren | Approved | Pass |
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2022-509
| 1 | ix. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Sumpter Township | Approved | Pass |
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2022-510
| 1 | x. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Rockwood | Approved | Pass |
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2022-511
| 1 | xi. | | Contract | Proposed Amendment No. 2 to Water Service Contract with City of Plymouth | Approved | Pass |
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2022-512
| 1 | xii. | | Contract | Proposed Amendment No. 6 to Water Service Contract with Charter Township of Plymouth | Approved | Pass |
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2022-513
| 1 | xiii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Northville | Approved | Pass |
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2022-514
| 1 | xiv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Ash Township | Approved | Pass |
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2022-515
| 1 | xv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Flat Rock | Approved | Pass |
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2022-516
| 1 | xvi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of River Rouge | Approved | Pass |
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2022-519
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-529
| 1 | A. | | Presentation | 14 Mile Road Renewal & Linear System Integrity Program (LSIP) Update | Received and Filed | Pass |
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2022-532
| 1 | B. | | Presentation | Presentation: Budget and Charges Briefing - November 2022 | Received and Filed | Pass |
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2022-533
| 1 | C. | | Presentation | Presentation: Economic Outlook Task Force Phase I Closeout | Received and Filed | Pass |
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2022-530
| 1 | A. | | Resolution | CEO Report - November 17, 2022 | Received and Filed | Pass |
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2022-531
| 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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