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2019-461
| 1 | A. | | Minutes | December 11, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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Not available
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2019-462
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2019-421
| 1 | A. | | Resolution | Contract No. 1803769
Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water Pumping Improvements, Electrical Improvements, and Miscellaneous Chemical Improvements
CIP# 111001 / BCE 71.6 | Approved | Pass |
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Not available
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2019-422
| 1 | B. | | Resolution | Contract No. 1803312
West Service Center Reservoir, Pump House and Division Valve Replacement
CIP# 132010 / BCE 54.0 | Approved | Pass |
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Not available
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2019-423
| 1 | C. | | Resolution | Contract No. 1902658
CSO Outfall Rehabilitation - Phase IV
CIP# 260500/ BCE Score: N/A | Approved | Pass |
Action details
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Not available
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2019-424
| 1 | D. | | Resolution | Proposed Change Order No. 1
Contract No. GLWA-CS-277
Fourteen Mile Road PCCP Main Condition Assessment and Pilot Study Evaluation | Approved | Pass |
Action details
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Not available
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2019-425
| 1 | E. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-DB-150
Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels
CIP#: 116002 | Approved | Pass |
Action details
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Not available
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2019-426
| 1 | F. | | Resolution | Proposed Change Order No. 1
Contract No. GLWA-DB-226
Repair and Rehabilitation of Detroit River Interceptor (DRI) from Alter Road to Water Resource Recovery Facility (WRRF)
CIP #222002 / BCE Score: 65.4 | Approved | Pass |
Action details
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Not available
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2019-444
| 1 | G. | | Resolution | Proposed Change Order No. 3
GLWA-CON-109
Emergency Refurbishment of Storm Pumps 5 and 7 Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station
CIP #232002 / BCE: 79.6 | Approved | Pass |
Action details
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Not available
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2019-404
| 2 | H. | | Resolution | Proposed Amendment No. 2
Contract No. 1800395/1903308 - SCO-1134
Various Emerson Projects | Approved | Pass |
Action details
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Not available
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2019-427
| 1 | I. | | Resolution | Proposed Change Order No. 1
GLWA Contract No. PC-757
Rehabilitation of Rectangular Primary Clarifiers, Package “A”; Rehabilitation of Electrical/Mechanical Buildings and Pipe Gallery of Rectangular Primary Clarifiers, Package “B”; Replacement of Rake Arm Assembly for Circular Primary Clarifiers Nos. 15 and 16, Package “C”
CIP #211001 / BCE Score: N/A | Approved | Pass |
Action details
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Not available
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2019-429
| 1 | J. | | Resolution | Proposed Change Order No. 4
GLWA-PC-797
Wastewater Treatment Plant
Rouge River Outfall Disinfection Project | Approved | Pass |
Action details
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Not available
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2019-430
| 1 | K. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-1781
Oversight Services for Progressive Design-Build
Rouge River Outfall Project | Approved | Pass |
Action details
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Not available
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2019-458
| 1 | L. | | Resolution | Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2019 | Received and Filed | Pass |
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Not available
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2019-459
| 1 | M. | | Resolution | Annual Conflict of Interest Disclosure | Received and Filed | Pass |
Action details
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Not available
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2019-460
| 1 | A. | | Resolution | CEO Report - December, 2019 | Received and Filed | Pass |
Action details
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Not available
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