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2024-339
| 1 | i. | | Minutes | October 9, 2024 Board of Directors Workshop Meeting Minutes (Draft) | | |
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2024-338
| 1 | i. | | Communication | Receipt of Correspondence | | |
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2024-310
| 1 | i. | | Resolution | Resolution Identifying the Designated Authorized Representatives for the Clean Water State Revolving Fund (CWSRF) and Drinking Water State Revolving Fund (DWSRF) | | |
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2024-314
| 1 | ii. | | Resolution | Proposed Amendment No. 1
Contract No. 1903453 (SCN-0000219)
Systems Control Center Support Services
O&M | | |
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2024-315
| 1 | iii. | | Resolution | Proposed Amendment No. 4
Contract No. 2001082 (SCN-0000145)
Standby Generator Preventative Maintenance and Repair Services
O&M | | |
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2024-316
| 1 | iv. | | Resolution | Proposed Amendment No. 5
Contract No. 1802575/SCN-0000104
GLWA Conveyance System Engineering Services
CIP #260204/BCE Score: 78.3 | | |
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2024-317
| 1 | v. | | Resolution | Proposed Change Order No. 3
Contract No. 2102824/SCN-0000059
Rehabilitation of the Northwest Interceptor - 8 Mile Road to Tireman
CIP #260205/BCE Score: 60.3 | | |
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2024-318
| 1 | vi. | | Resolution | Proposed Change Order No. 1
Contract No. 2103688/SCN-0000204
Rehabilitation of Connors Creek Sewer System
CIP# 260204/BCE Score: 78.3 | | |
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2024-319
| 1 | vii. | | Resolution | Requisition No. 2300949/REQ-0000013
Biosolids Process Improvements (Study)
CIP #213009/BCE Score: 79.6 | | |
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2024-343
| 1 | viii. | | Resolution | Temporary Easement Agreement between GLWA and Marathon Petroleum Company LP, property owner of the forty-nine (49) properties located in Detroit, Michigan, on Bayside Street and Dumfries Street | | |
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2024-344
| 1 | ix. | | Resolution | Permanent Easement Agreement between GLWA and Marathon Petroleum Company LP, property owner of the fifteen (15) properties located in Detroit, Michigan, on South Fort Street, Dumfries Street, and Bayside Street | | |
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2024-345
| 1 | x. | | Resolution | Permanent Easement Agreement between GLWA and Great Lakes Petroleum Terminal, LLC, property owner of the property located at 12500 Stocker Street, Detroit, Michigan 48217 | | |
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2024-351
| 1 | xi. | | Resolution | Permanent Easement Agreement between GLWA and Elizabeth Eldridge, (owner of certain mineral rights on the Woodmere Cemetery) in connection with the eminent domain lawsuit known as Great Lakes Water Authority v Midwest Memorial Group, LLC, et al., filed in the Wayne County Circuit Court, Case No. 22-004309-CC | | |
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2024-357
| 1 | xii. | | Resolution | GLWA Costs to DWSD for Green Stormwater Infrastructure | | |
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2024-353
| 1 | A. | | Presentation | Discussion of 2024 Amendment to GLWA Industrial Pretreatment Program Rules | | |
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2024-354
| 1 | B. | | Presentation | Presentation Regarding Project Management Information System (PMIS) Software as a Service (SaaS) and Implementation Services | | |
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2024-350
| 1 | A. | | Resolution | CEO Report - October 23, 2024 | | |
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