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2021-257
| 1 | i. | | Minutes | May 26, 2021 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2021-255
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-213
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. 1802745
Water Transmission Main, Valve and Other Priority Repairs
CIP# 170500 / BCE Score: N/A | Approved | Pass |
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2021-214
| 1 | ii. | | Resolution | Contract No. 2003730
Water Transmission Main, Valve and Other Priority Repairs
CIP# 170504 / O&M / BCE Score: N/A | Approved | Pass |
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2021-215
| 1 | iii. | | Resolution | Contract No. 2002193
Southwest Water Treatment Plant Chlorine Scrubber and Raw Water Screen Replacement
CIP# 113006 / BCE Score: 68.2 | Approved | Pass |
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2021-216
| 1 | iv. | | Resolution | Contract No. 2004456
14 Mile Road Transmission Loop - Phase II
CIP# 122013 / BCE Score: 58.4 | Approved | Pass |
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2021-217
| 1 | v. | | Resolution | Memorandum of Understanding Between Great Lakes Water Authority and Road Commission for Oakland County
96-Inch Water Transmission Main Relocation
CIP# 122004 / BCE Score: 83.6 | Approved | Pass |
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2021-218
| 1 | vi. | | Resolution | Proposed Change Order No. 4
GLWA-CON-234
Conner Creek CSO Basin Emergency Rehabilitation
CIP# 260603 | Approved | Pass |
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2021-209
| 1 | vii. | | Resolution | Purchase of 700, 710, 716 Conner St, Detroit, MI | Approved | Pass |
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2021-210
| 1 | viii. | | Resolution | Amendment No. 2 to Legal Services Contract LS-066 (Allen Brothers, PLLC) | Approved | Pass |
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2021-211
| 1 | ix. | | Resolution | Purchase of approximately 4.28 acres of vacant land next to Springwells Water Treatment Plant from Conrail | Approved | Pass |
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2021-247
| 1 | A. | | Resolution | Public Hearing Regarding Resolution to Adopt the 96-inch Water Transmission Main (WTM) Relocation Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan | No Action Taken | |
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2021-248
| 1 | B. | | Resolution | Public Hearing Regarding Resolution Adopt the Downriver Transmission Main Loop Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan | No Action Taken | |
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2021-249
| 1 | C. | | Resolution | Public Hearing Regarding Resolution Adopt the Ypsilanti Pumping Station Improvements Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan | No Action Taken | |
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2021-256
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2021-240
| 1 | A. | | Resolution | Resolution to Adopt the 96-inch Water Transmission Main (WTM) Relocation Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan | Approved | Pass |
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2021-241
| 1 | B. | | Resolution | Resolution Adopt the Downriver Transmission Main Loop Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan | Approved | Pass |
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2021-242
| 1 | C. | | Resolution | Resolution Adopt the Ypsilanti Pumping Station Improvements Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project Plan | Approved | Pass |
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2021-243
| 1 | D. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $128,000,000 (Ordinance 2021-03) | Approved | Pass |
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2021-244
| 1 | E. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $30,000,000 (Ordinance 2021-04) | Approved | Pass |
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2021-246
| 1 | F. | | Resolution | Proposed Contract Amendment with Wayne Metro for WRAP Program Administration | Approved | Pass |
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2021-245
| 1 | G. | | Resolution | Proposed FY 2021 Fourth Quarter Budget Amendments | Approved | Pass |
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2021-222
| 1 | H. | | Resolution | Amendment to DTE Letter Agreement Regarding Third Electrical Feed | Approved | Pass |
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2021-229
| 1 | I. | | Resolution | Resolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Efforts to Rehabilitate and Optimize the Functions of the Detroit River Interceptor | Approved | Pass |
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2021-262
| 1 | J. | | Resolution | Update on Potential Reconstitution of Board of Directors and Possible Resumption of Physical Meetings under the Michigan Open Meetings Act | Received and Filed | Pass |
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2021-219
| 1 | K. | | Resolution | Continued Delegation of Additional Authority to CEO During COVID-19 Emergency | Approved | Pass |
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2021-250
| 1 | A. | | Resolution | CEO Report - June, 2021 | Received and Filed | Pass |
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2021-261
| 1 | A. | | Resolution | Closed Session Request- Attorney Client Communication | Approved | Pass |
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2021-221
| 1 | B. | | Resolution | Closed Session Request - Personnel Evaluation | | |
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