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2026-285
| 1 | i. | | Minutes | June 24, 2026 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2026-283
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2026-286
| 1 | ii. | | Communication | Report on Key Performance Indicators and Effective Utility Management (EUM) Metrics - July 22, 2026 | Received and Filed | Pass |
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2026-263
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. PO-1005275 (Former Emergency- REQ-0005499)
Lake Huron WTP Flocculator Improvements
CIP #111012 / BCE Score: N/A | Approved | Pass |
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2026-264
| 1 | ii. | | Resolution | Proposed Change Order No. 3
Contract No. 2003730/SCN-0000386
Water Transmission Main, Valve and Other Priority Repairs
CIP #170504 / BEC Score: 34.30 | Approved | Pass |
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2026-265
| 1 | iii. | | Resolution | Proposed Change Order No. 2
Contract No. 2301148/SCN-0000488
Water Transmission Main, Valve, Emergency and Other Urgent Repairs
CIP #170506 / BCE Score: 73.60 | Approved | Pass |
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2026-257
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 1900318(SCN-0000424)
2019 Task Order Engineering Services
O&M | Approved | Pass |
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2026-258
| 1 | v. | | Resolution | Proposed 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 | Approved | Pass |
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2026-259
| 1 | vi. | | Resolution | Proposed 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 | Approved | Pass |
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2026-261
| 1 | vii. | | Resolution | Proposed Amendment No. 1
Contract No. 2101048/SCN-0000394
Third Party Claim Administration
O&M | Approved | Pass |
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2026-287
| 1 | viii. | | Contract | Proposed Amendment No. 6 to Legal Services Contract LS-2103067 (The Allen Law Group, P.C.) | Approved | Pass |
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2026-267
| 1 | ix. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Belleville | Approved | Pass |
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2026-268
| 1 | x. | | Contract | Proposed Amendment No. 7 to Water Service Contract with Charter Township of Plymouth | Approved | Pass |
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2026-269
| 1 | xi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Garden City | Approved | Pass |
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2026-270
| 1 | xii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Livonia | Approved | Pass |
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2026-271
| 1 | xiii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Dearborn Heights | Approved | Pass |
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2026-272
| 1 | xiv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Lincoln Park | Approved | Pass |
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2026-273
| 1 | xv. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Canton | Approved | Pass |
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2026-274
| 1 | xvi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Redford | Approved | Pass |
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2026-275
| 1 | xvii. | | Contract | Proposed Amendment No. 2 to Water Service Contract with City of Gibraltar | Approved | Pass |
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2026-276
| 1 | xviii. | | Contract | Proposed Amendment No. 2 to Water Service Contract with City of Trenton | Approved | Pass |
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2026-277
| 1 | xix. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Plymouth | Approved | Pass |
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2026-278
| 1 | xx. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Woodhaven | Approved | Pass |
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2026-279
| 1 | xxi. | | Contract | Proposed Amendment No. 6 to Water Service Contract with Charter Township of Van Buren | Approved | Pass |
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2026-289
| 1 | A. | | Presentation | 2026 Presentation on GLWA Rebranding | Received and Filed | Pass |
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2026-290
| 1 | A. | | Resolution | CEO Report - July 22, 2026 | Received and Filed | Pass |
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2026-284
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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