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2024-200
| 1 | i. | | Minutes | April 24, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2024-190
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2024-163
| 1 | i. | | Resolution | Proposed Amendment No. 1
Contract No. 2004773
Low Voltage Wiring Task Order Services
O&M | Approved | Pass |
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2024-173
| 1 | ii. | | Resolution | Proposed Change Order No. 3
Contract No. 2004082
Rehabilitation of Woodward Sewer System
CIP #260207/BCE Score: N/A | Approved | Pass |
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2024-174
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 2101878-1
Hazmat Building Rehabilitation
CIP #260901/BCE Score 52.1 | Approved | Pass |
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2024-175
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 2202091
General Maintenance of Grit Collectors
O&M | Approved | Pass |
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2024-177
| 1 | v. | | Resolution | Proposed Amendment No. 6
Contract No. 1903601
Yard Piping Engineering Services
CIP #216006/BCE: 79.0 | Approved | Pass |
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2024-178
| 1 | vi. | | Resolution | Proposed Change Order No. 6
Contract No. 1903598
Construction Manager at Risk for the Assessment and
Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006/BCE Score: 79.0 | Approved | Pass |
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2024-176
| 1 | vii. | | Resolution | Proposed Change Order No. 5
Contract No. GLWA-CS-006
Third Party Claims Administrator
O&M | Approved | Pass |
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2024-188
| 1 | viii. | | Resolution | Easement Agreement between GLWA and Utica Community Schools, Property Owner of 2400 Belle View Drive, Shelby Township, Michigan 48316-2900
(Tax Parcel No. 23-07-18-151-006) | Approved | Pass |
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2024-183
| 1 | ix. | | Resolution | Resolution of Necessity Re: Northwest Interceptor to Oakwood CSO Sewer Project for the property located at 12500 Stocker Street, Detroit, Michigan 48217
(Tax ID No. 20014865) owned by Great Lakes Petroleum Terminal LLC | Approved | Pass |
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2024-184
| 1 | x. | | Resolution | Resolution of Necessity Re: Northwest Interceptor to Oakwood CSO Sewer Project regarding 325 Fort Street, Detroit, Michigan 48217 (Tax ID No. 20014864) and 411 Fort Street, Detroit, Michigan 48217 (Tax ID No. 20014869-90) owned by Downriver Public Warehouse and Storage, LLC | Approved | Pass |
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2024-185
| 1 | xi. | | Resolution | Resolution of Necessity Re: Northwest Interceptor to Oakwood CSO Sewer Project for the properties located at 750 Deacon Street, Detroit, Michigan 48217
(Tax ID No. 20012514) and 754 Deacon Street, Detroit, Michigan 48217 (Tax ID No. 20012513-0) owned by Goch Properties, LLC. | Approved | Pass |
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2024-187
| 1 | xii. | | Resolution | Resolution of Necessity Re: Northwest Interceptor to Oakwood CSO Sewer Project for the property located at 12100 Pleasant Street, Detroit, Michigan 48217
(Tax ID No. 20017712.002L) owned by Wolverine Pipe Line Company | Approved | Pass |
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2024-211
| 1 | Ai. | | Resolution | Presentation: May 2024 Bond Sale Update | Received and Filed | Pass |
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2024-202
| 1 | A. | | Presentation | Presentation: City of Mount Clemens Water Service Request | Received and Filed | Pass |
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2024-121
| 1 | B. | | Resolution | Resolution to Approve the FY 2024 Second Quarter Budget Amendments | Postponed | |
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2024-160
| 1 | C. | | Resolution | Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2025 Drinking Water State Revolving Fund (DWSRF) Funding Consideration | Postponed | |
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2024-203
| 1 | D. | | Resolution | Proposed Change Order No. 2
Contract No. 2102824
Rehabilitation of the Northwest Interceptor - 8 Mile Road to Tireman
CIP #260205/BCE Score: 60.3 | Approved | Pass |
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2024-204
| 1 | E. | | Resolution | Proposed Amendment No. 4
Contract No. GLWA-CS-168
Rehabilitation of Conveyance System Interceptors and Trunk Sewers
CIP #260205/BCE Score: 60.3 | Approved | Pass |
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2024-205
| 1 | A. | | Resolution | CEO Report - May 22, 2024 | Received and Filed | Pass |
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2024-192
| 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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2024-193
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2024-199
| 1 | C. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
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2024-207
| 1 | L. | | Resolution | Evaluation of Chief Executive Officer’s Performance for Fiscal Year 23-24 | Approved | Pass |
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