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2026-146
| 1 | i. | | Minutes | March 11, 2026 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2026-145
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2026-124
| 1 | i. | | Resolution | Proposed Amendment No. 1
Contract No. 2002350/SCN-0000251
Preventative Maintenance and Repair of Rotork Actuators
O&M | Approved | Pass |
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2026-138
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Requisition No. REQ-0007283/SCN-0000800
Emergency Construction Contract for Lake Huron Water Treatment Plant High Lift Building Column Repairs
CIP #111009 / BCE Score: 75.70 | Approved | Pass |
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2026-126
| 1 | iii. | | Resolution | Requisition No. REQ-0007184
Hubbell Southfield CSO Facility Improvements
Federally Funded CIP #273001 / BCE Score: 75.70 | Approved | Pass |
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2026-127
| 1 | iv. | | Resolution | Proposed Change Order No. 3
Contract No. 2102000/SCN-0000284
Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation
CIP #260209/BCE Score: 61.30 | Approved | Pass |
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2026-128
| 1 | v. | | Resolution | Proposed Amendment No. 7
Contract No. 1903601/SCN-0000356
Yard Piping Engineering Services
CIP #216006/BCE: 79.00 | Approved | Pass |
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2026-129
| 1 | vi. | | Resolution | Proposed Amendment No. 1
Contract No. 2003443/SCN-0000377
Study and Design Conveyance System
CIP #260206/BCE Score: 57.60 / CIP #260510/BCE Score: 73.80 | Approved | Pass |
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2026-114
| 1 | vii. | | Resolution | FY 2026 Third Quarter Budget Amendments through March 31, 2026 and Proposed Budget Resolution | Adopted | Pass |
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2026-115
| 1 | viii. | | Resolution | FY 2027 Water Residential Assistance Program (WRAP) Funding Allocation Authorization and Related Service Delivery Partner Contract Amendments | Approved | Pass |
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2026-141
| 1 | ix. | | Contract | Proposed Amendment No. 3 to Legal Services Contract LS-2101474
(Plunkett Cooney, P.C.) | Approved | Pass |
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2026-130
| 1 | x. | | Contract | Proposed Amendment No. 6 to Water Service Contract with the Charter Township of Commerce | Approved | Pass |
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2026-131
| 1 | xi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with George W. Kuhn Drainage District | Approved | Pass |
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2026-132
| 1 | xii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with the City of Farmington | Approved | Pass |
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2026-133
| 1 | xiii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with the City of Hazel Park | Approved | Pass |
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2026-134
| 1 | xiv. | | Contract | Proposed Amendment No. 6 to Water Service Contract with City of Farmington Hills | Approved | Pass |
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2026-135
| 1 | xv. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of West Bloomfield | Approved | Pass |
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2026-136
| 1 | xvi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Troy | Approved | Pass |
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2026-125
| 1 | A. | | Resolution | Public Hearing for the GLWA FY 2027 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals | | |
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2026-111
| 1 | A. | | Resolution | Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2027 Clean Water State Revolving Fund (CWSRF) Funding Consideration | Approved | Pass |
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2026-112
| 1 | B. | | Resolution | Resolution to Adopt the Detroit Water and Sewerage Department (DWSD) Sewer Rehabilitation Project Plan for Fiscal Year (FY) 2027 Clean Water State Revolving Fund (CWSRF) Funding Consideration | Approved | Pass |
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2026-113
| 1 | C. | | Resolution | Resolution to Adopt the Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2027 Drinking Water State Revolving Fund (DWSRF) Funding Consideration | Approved | Pass |
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2026-109
| 1 | D. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $945,000,000 (Ordinance 2026-02) | Approved | Pass |
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2026-110
| 1 | E. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $295,000,000 (Ordinance 2026-03) | Approved | Pass |
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2026-150
| 1 | A. | | Resolution | CEO Report - April 22, 2026 | Received and Filed | Pass |
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2026-149
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2026-162
| 1 | F. | | Resolution | Resolution Regarding Approval of Alternate Debt Service Structure in Connection with the Issuance of Water Supply System Revenue and Revenue Refunding Bonds, Series 2026 (Ordinance 2026-NEW) | Approved | Pass |
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