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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 4/13/2022 1:00 PM Minutes status: Final  
Meeting location: Water Board Building - 5th Floor Board Room (Subject to Capacity) and Zoom: https://glwater.zoom.us/j/87821448543?pwd=dGRVNGVYbXJRMEw5UnhSeUFXVENzdz09 US Toll-free: 888 788 0099; or 877 853 5247 Meeting ID: 878 2144 8543 Passcode: 028200
Water Board Building - 5th Floor Board Room (Subject to Available Capacity) 735 Randolph Detroit, MI 48226 and Zoom Telephonic
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-142 1i. MinutesMarch 23, 2022 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2022-140 1i. CommunicationReceipt of Correspondence   Action details Not available
2022-129 1i. ResolutionCollective Bargaining Agreement 2020-2024 with Michigan Building and Construction Trades CouncilApprovedPass Action details Not available
2022-141 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-145 1B. ResolutionInterim CEO’s KPI ReportReceived and FiledPass Action details Not available
2022-139 1A. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Efforts to Rehabilitate and Optimize GLWA Systems OutfallsApprovedPass Action details Not available
2022-143 1B. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Efforts to Identify, Evaluate, and Remove PFOS and PFOA DischargesApprovedPass Action details Not available
2022-144 1C. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Support a United States Army, Corps of Engineers Southeast Michigan Flood Risk Mitigation StudyApprovedPass Action details Not available
2022-119 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewerage Disposal System Revenue Bonds in an Amount Not to Exceed $42,000,000 (Ordinance 2022-02)ApprovedPass Action details Not available
2022-120 1E. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Water Supply System and Sewer Disposal System Revenue BondsApprovedPass Action details Not available
2022-146 1A. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available