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2024-143
| 1 | i. | | Minutes | March 21, 2024 Board of Directors Special Meeting Minutes (Draft) | Approved | Pass |
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2024-142
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2024-146
| 1 | i. | | Resolution | Proposed Amendment No. 1
Contract No. 1901767
Newburg Road Booster Pumping Station Improvements
CIP #132015 / BCE Score: 58.9 | Approved | Pass |
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2024-147
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. 2001051
Southwest Water Treatment Plant SCADA Network Upgrade
CIP #170302 / BCE Score: N/A | Approved | Pass |
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2024-148
| 1 | iii. | | Resolution | Contract No. 2304995
Phosphoric Acid and
Contract No. 2304996
Phosphoric Acid
O&M | Approved | Pass |
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2024-152
| 1 | iv. | | Resolution | Proposed Change Order No. 3
Contract No. PC-795
Pump Station No. 2 Pumping Improvements
CIP #211002 / BCE Score: N/A | Approved | Pass |
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2024-153
| 1 | v. | | Resolution | Proposed Amendment No. 2
Contract No. 1803594
CSO Accusonic Flow Meters Preventative Maintenance Services
O&M | Approved | Pass |
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2024-151
| 1 | vi. | | Resolution | Proposed Amendment No. 1
Contract No. 2003901
Water Resource Investigations
O&M | Approved | Pass |
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2024-111
| 1 | vii. | | Resolution | Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Sewer System Rehabilitations - FY 2025 Clean Water State Revolving Fund (CWSRF) Project Plan | Approved | Pass |
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2024-140
| 1 | viii. | | Resolution | Final Condemnation Settlement between Great Lakes Water Authority and Yates Cider Mill, LLC, Property Owner of Parcel 8 Vacant Land, Tax ID No. 15-13-477-002, Parcel 9 1880 East Avon Road, Tax ID No. 15-13-477-001, Parcel 10 Vacant East Avon Road, Tax ID No. 15-13-427-003, and Parcel 13 Vacant East Avon Road, Tax ID No. 15-13-276-003 | Approved | Pass |
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2024-155
| 1 | ix. | | Resolution | Resolution of Necessity Re: 14727-29 East Jefferson, Detroit, MI 48215 (Parcel No. 21-000608) | Approved | Pass |
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2024-158
| 1 | x. | | Resolution | Resolution of Necessity Re: Permanent Easement for 14701 East Jefferson, Detroit, MI 48215 (Parcel No. 21000607) | Approved | Pass |
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2024-157
| 1 | xi. | | Resolution | Easement Agreement between GLWA and Sharonville Enterprises, LLC, property owner of the property located at 12501 Sanders Street, Detroit, Michigan 48217 | Approved | Pass |
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2024-150
| 1 | 13. B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2024-145
| 1 | A. | | Resolution | Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals | | |
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2024-117
| 1 | A. | | Resolution | Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2025 Clean Water State Revolving Fund (CWSRF) Funding Consideration | Approved | Pass |
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2024-118
| 1 | B. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-02) | Approved | Pass |
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2024-119
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-03) | Approved | Pass |
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2024-127
| 1 | D. | | Presentation | Presentation: Total Organic Carbon (TOC) | Received and Filed | Pass |
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2024-154
| 1 | E. | | Presentation | Presentation: Administrative Compliance Agreement (ACA) Update | Received and Filed | Pass |
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2024-159
| 1 | A. | | Resolution | CEO Report - April 24, 2024 | Received and Filed | Pass |
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2024-149
| 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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2024-162
| 1 | C. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
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