Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/22/2026 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic
Join Zoom Meeting: https://glwater.zoom.us/j/85656060588?pwd=ppGZo8BWeLjBe1sA5otzTaOXauG6B7.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 856 5606 0588 Passcode: 088663
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-285 1i. MinutesJune 24, 2026 Board of Directors Meeting Minutes (Draft)   Not available Not available
2026-283 1i. CommunicationReceipt of Correspondence   Not available Not available
2026-286 1ii. CommunicationReport on Key Performance Indicators and Effective Utility Management (EUM) Metrics - July 22, 2026   Not available Not available
2026-263 1i. ResolutionProposed Change Order No. 1 Contract No. PO-1005275 (Former Emergency- REQ-0005499) Lake Huron WTP Flocculator Improvements CIP #111012 / BCE Score: N/A   Not available Not available
2026-264 1ii. ResolutionProposed Change Order No. 3 Contract No. 2003730/SCN-0000386 Water Transmission Main, Valve and Other Priority Repairs CIP #170504 / BEC Score: 34.30   Not available Not available
2026-265 1iii. ResolutionProposed Change Order No. 2 Contract No. 2301148/SCN-0000488 Water Transmission Main, Valve, Emergency and Other Urgent Repairs CIP #170506 / BCE Score: 73.60   Not available Not available
2026-257 1iv. ResolutionProposed Amendment No. 2 Contract No. 1900318(SCN-0000424) 2019 Task Order Engineering Services O&M   Not available Not available
2026-258 1v. ResolutionProposed Change Order No. 8 Contract No. GLWA-CON-197(SCN-0000097) Modifications to Incinerator Sludge Feed Systems in Complex II at WWRF CIP #213007/ BCE Score: 96.20   Not available Not available
2026-259 1vi. ResolutionProposed Change Order No. 8 Contract No. GLWA-CS-060(SCN-0000212) Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007 / BEC Score: 96.20   Not available Not available
2026-261 1vii. ResolutionProposed Amendment No. 1 Contract No. 2101048/SCN-0000394 Third Party Claim Administration O&M   Not available Not available
2026-289 1A. Presentation2026 Presentation on GLWA Rebranding   Not available Not available
2026-287 1B. ContractProposed Amendment No. 6 to Legal Services Contract LS-2103067 (The Allen Law Group, P.C.)   Not available Not available
2026-267 1C. ContractProposed Amendment No. 5 to Water Service Contract with City of Belleville   Not available Not available
2026-268 1D. ContractProposed Amendment No. 7 to Water Service Contract with Charter Township of Plymouth   Not available Not available
2026-269 1E. ContractProposed Amendment No. 5 to Water Service Contract with City of Garden City   Not available Not available
2026-270 1F. ContractProposed Amendment No. 5 to Water Service Contract with City of Livonia   Not available Not available
2026-271 1G. ContractProposed Amendment No. 5 to Water Service Contract with City of Dearborn Heights   Not available Not available
2026-272 1H. ContractProposed Amendment No. 4 to Water Service Contract with City of Lincoln Park   Not available Not available
2026-273 1I. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of Canton   Not available Not available
2026-274 1J. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of Redford   Not available Not available
2026-275 1K. ContractProposed Amendment No. 2 to Water Service Contract with City of Gibraltar   Not available Not available
2026-276 1L. ContractProposed Amendment No. 2 to Water Service Contract with City of Trenton   Not available Not available
2026-277 1M. ContractProposed Amendment No. 3 to Water Service Contract with City of Plymouth   Not available Not available
2026-278 1N. ContractProposed Amendment No. 5 to Water Service Contract with City of Woodhaven   Not available Not available
2026-279 1O. ContractProposed Amendment No. 6 to Water Service Contract with Charter Township of Van Buren   Not available Not available
2026-290 1A. ResolutionCEO Report - July 22, 2026   Not available Not available
2026-284 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available