|
2019-238
| 1 | A. | | Minutes | June 12, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
Action details
|
Not available
|
|
2019-253
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2019-249
| 1 | A. | | Resolution | Reallocation of FY 2018 Water Residential Assistance Program (WRAP) Funds | Approved | Pass |
Action details
|
Not available
|
|
2019-250
| 1 | B. | | Resolution | Evaluation of Chief Executive Officer’s Performance for Fiscal Year 18-19 | Approved | Pass |
Action details
|
Not available
|
|
2019-196
| 1 | C. | | Resolution | Change Order No. 3 to CEO Employment Agreement | Approved | Pass |
Action details
|
Not available
|
|
2019-252
| 1 | D. | | Resolution | Discussion of Capital Improvement Program Delivery Update | Received and Filed | Pass |
Action details
|
Not available
|
|
2019-248
| 1 | E. | | Resolution | Resolution to Adopt the Detroit Water and Sewerage Department Sewer Rehabilitation - FY 2020 State Revolving Fund (SRF) Project Plan | Approved | Pass |
Action details
|
Not available
|
|
2019-217
| 1 | F. | | Resolution | Contract No. 1803258
Design Build Services for Northeast Flow Control Facility
CIP# 122003 / BCE 62.4 | Approved | Pass |
Action details
|
Not available
|
|
2019-218
| 1 | G. | | Resolution | Contract No. 1803483
Design Build Roof Replacement at Various Water Facilities
CIP# 171501 / BCE Score: 42 | Approved | Pass |
Action details
|
Not available
|
|
2019-219
| 1 | H. | | Resolution | Contract No. 1803621
Wick Road 48-Inch Water Transmission Main
CIP# 122006 / BCE Score: 54.2 | Approved | Pass |
Action details
|
Not available
|
|
2019-220
| 1 | I. | | Resolution | Proposed Change Order No. 1
GLWA-CON-253
Springwells Water Treatment Plant Reservoir Fill Line Improvements
CIP# 114013 | Approved | Pass |
Action details
|
Not available
|
|
2019-221
| 1 | J. | | Resolution | Proposed Change Order No. 1
GLWA-CON-288
Electrical Tunnel Rehabilitation Lake Huron Water Treatment Plant
CIP# 111004 / BCE Score: 38.6 | Approved | Pass |
Action details
|
Not available
|
|
2019-222
| 1 | K. | | Resolution | Contract No. 1803685
Aluminum Sulfate, Liquid Alum | Approved | Pass |
Action details
|
Not available
|
|
2019-223
| 1 | L. | | Resolution | Contract No. 1900702
Grounds Maintenance Services | Approved | Pass |
Action details
|
Not available
|
|
2019-224
| 1 | M. | | Resolution | Contract No. 1802745
Water Transmission Main, Valve and Other Priority Repairs
CIP# 170500 / BCE Score: 66.8 | Approved | Pass |
Action details
|
Not available
|
|
2019-227
| 1 | N. | | Resolution | GLWA-CON-238
Chlorination and Dechlorination Process Equipment Improvements at the Water Resource Recovery Facility (WRRF)
CIP#/BCE Score: 212004 / 81.6 | Approved | Pass |
Action details
|
Not available
|
|
2019-251
| 1 | A. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
Action details
|
Not available
|