Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/22/2026 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Board of Directors Meeting and Public Hearing Regarding FY 2027 CWSRF Project Plan Submittals
Join Zoom Meeting: https://glwater.zoom.us/j/89873315600?pwd=8DJ5D7zQVPFLuwrYLzaBFJpUzRA9Y4.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 898 7331 5600 Passcode: 432064
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-146 1i. MinutesMarch 11, 2026 Board of Directors Workshop Meeting Minutes (Draft)   Not available Not available
2026-145 1i. CommunicationReceipt of Correspondence   Not available Not available
2026-124 1i. ResolutionProposed Amendment No. 1 Contract No. 2002350/SCN-0000251 Preventative Maintenance and Repair of Rotork Actuators O&M   Not available Not available
2026-138 1ii. ResolutionProposed 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   Not available Not available
2026-126 1iii. ResolutionRequisition No. REQ-0007184 Hubbell Southfield CSO Facility Improvements Federally Funded CIP #273001 / BCE Score: 75.70   Not available Not available
2026-127 1iv. ResolutionProposed Change Order No. 3 Contract No. 2102000/SCN-0000284 Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation CIP #260209/BCE Score: 61.30   Not available Not available
2026-128 1v. ResolutionProposed Amendment No. 7 Contract No. 1903601/SCN-0000356 Yard Piping Engineering Services CIP #216006/BCE: 79.00   Not available Not available
2026-129 1vi. ResolutionProposed 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   Not available Not available
2026-114 1vii. ResolutionFY 2026 Third Quarter Budget Amendments through March 31, 2026 and Proposed Budget Resolution   Not available Not available
2026-115 1viii. ResolutionFY 2027 Water Residential Assistance Program (WRAP) Funding Allocation Authorization and Related Service Delivery Partner Contract Amendments   Not available Not available
2026-125 1A. ResolutionPublic Hearing for the GLWA FY 2027 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals   Not available Not available
2026-111 1A. ResolutionResolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2027 Clean Water State Revolving Fund (CWSRF) Funding Consideration   Not available Not available
2026-112 1B. ResolutionResolution 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   Not available Not available
2026-113 1C. ResolutionResolution 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   Not available Not available
2026-109 1D. ResolutionResolution 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)   Not available Not available
2026-110 1E. ResolutionResolution 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)   Not available Not available
2026-141 1F. ContractProposed Amendment No. 3 to Legal Services Contract LS-2101474 (Plunkett Cooney, P.C.)   Not available Not available
2026-130 1G. ContractProposed Amendment No. 6 to Water Service Contract with the Charter Township of Commerce   Not available Not available
2026-131 1H. ContractProposed Amendment No. 5 to Water Service Contract with George W. Kuhn Drainage District   Not available Not available
2026-132 1I. ContractProposed Amendment No. 5 to Water Service Contract with the City of Farmington   Not available Not available
2026-133 1J. ContractProposed Amendment No. 5 to Water Service Contract with the City of Hazel Park   Not available Not available
2026-134 1K. ContractProposed Amendment No. 6 to Water Service Contract with City of Farmington Hills   Not available Not available
2026-135 1L. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of West Bloomfield   Not available Not available
2026-136 1M. ContractProposed Amendment No. 5 to Water Service Contract with City of Troy   Not available Not available
2026-150 1A. ResolutionCEO Report - April 22, 2026   Not available Not available
2026-149 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available