Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/23/2026 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic
Join Zoom Meeting: https://glwater.zoom.us/j/86244388207?pwd=hNc7FbCY8wgrm9VTsb9Hal5N521XrL.1 Join by Telephone 877 853 5247; or 888 788 0099 Meeting ID: 862 4438 8207 Passcode: 625333
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-386 1i. MinutesAugust 26, 2026 Board of Directors Meeting Minutes (Draft)ApprovedPass Action details Not available
2026-385 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2026-352 1i.. ResolutionRequisition No. REQ-0005317 42-Inch Downriver Transmission Main Loop CIP #122016 / BCE Score: 76.0ApprovedPass Action details Not available
2026-353 1ii. ResolutionRequisition No. REQ-0006631 Newburgh Road Booster Pumping Station Improvements CIP #132015 / BCE Score: 58.90ApprovedPass Action details Not available
2026-354 1iii. ResolutionRequisition No. REQ-0007694 Preventative Maintenance and Repair of Electrical Equipment O&MApprovedPass Action details Not available
2026-355 1iv. ResolutionRequisition No. REQ-0007823 Water Transmission Main, Valves, Emergency and Other Urgent Repairs II CIP #170507 / O&M / BCE Score: 100ApprovedPass Action details Not available
2026-356 1v. ResolutionRequisition No. REQ-0009942 and Various Others Rotork Maintenance, Service, Parts, and Repair O&MApprovedPass Action details Not available
2026-357 1vi. ResolutionProposed Amendment No. 3 Contract No. 2100340/SCN-0000315 Elevator and Escalator Maintenance, Repair, and Services O&MApprovedPass Action details Not available
2026-358 1vii. ResolutionProposed Change Order No. 1 Contract No. 1803990/SCN-0000739 Lake Huron Water Treatment Plant, High Lift Pumping, Metering and Yard Piping Improvements CIP #111009 / BCE: N/AApprovedPass Action details Not available
2026-369 1viii. ResolutionProposed Amendment No. 2 Contract No. 2203437/SCN-0000376 Service for All WRRF & CSO Facility Pumps O&MApprovedPass Action details Not available
2026-372 1ix. ResolutionRequisition No. REQ-0009339 Boiler Operations and Maintenance O&MApprovedPass Action details Not available
2026-373 1x. ResolutionProposed Amendment No. 1 Contract No. 2202164/SCN-0000161 Screening & Grit Transportation and Disposal from WRRF & CSO Facilities O&MApprovedPass Action details Not available
2026-375 1xi. ResolutionRequisition No. REQ-0008696, REQ-0011699, REQ-0011820, REQ-0011856, REQ-0011863 Rockwell Services and Support O&MApprovedPass Action details Not available
2026-368 1xii. ResolutionRequisition No. REQ-0007066 2026 Water Master Plan O&MApprovedPass Action details Not available
2026-371 1xiii. ResolutionProposed Amendment No. 1 Contract No. 1902659/SCN-0000418 Linear System Integrity Program CIP # 170600 BCE Score: 76.80 / O&MApprovedPass Action details Not available
2026-364 1xiv. ResolutionProposed Change Order No. 6 GLWA-CS-006/SCN-0000004 Third Party Claims Administrator O&MApprovedPass Action details Not available
2026-379 1xv. ResolutionRequest to Complete the Sale of 90, 102, and 114 Stimson Street and 78 Peterboro Street, Detroit, Michigan 48201ApprovedPass Action details Not available
2026-338 1xvi. ContractProposed Amendment No. 5 to Water Service Contract with Huron Charter TownshipApprovedPass Action details Not available
2026-339 1xvii. ContractProposed Amendment No. 4 to Water Service Contract with City of RiverviewApprovedPass Action details Not available
2026-340 1xviii. ContractProposed Amendment No. 5 to Water Service Contract with City of RockwoodApprovedPass Action details Not available
2026-341 1xix. ContractProposed Amendment No. 6 to Water Service Contract with Charter Township of WashingtonApprovedPass Action details Not available
2026-362 1xx. ContractProposed Amendment No. 5 to Water Service Contract with City of FraserApprovedPass Action details Not available
2026-363 1xxi. ContractProposed Amendment No. 8 to Water Service Contract with Charter Township of HarrisonApprovedPass Action details Not available
2026-376 1xxii. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of ClintonApprovedPass Action details Not available
2026-378 1xxiii. ContractProposed Amendment No. 5 to Water Service Contract with City of Sterling HeightsApprovedPass Action details Not available
2026-383 1xxiv. ContractProposed Amendment No. 5 to Water Service Contract with City of RosevilleApprovedPass Action details Not available
2026-384 1xxv. ContractProposed Amendment No. 6 to Water Service Contract with Village of New HavenApprovedPass Action details Not available
2026-396 1A. Presentation2026 National Pollutant Discharge Elimination System Permit Renewal: Highlights and Successful OutcomesReceived and FiledPass Action details Not available
2026-397 1B. PresentationPresentation: Resiliency Team Progress GLWA Board of Directors UpdateReceived and FiledPass Action details Not available
2026-398 1C. ResolutionDiscussion of Water Funding Task ForceReceived and FiledPass Action details Not available
2026-401 1D. ResolutionDiscussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2027ApprovedPass Action details Not available
2026-400 1A. ResolutionCEO Report - September 23, 2026Received and FiledPass Action details Not available
2026-395 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)ApprovedPass Action details Not available
2026-382 1P. ResolutionPA 152 Election for 2027 Plan YearApprovedPass Action details Not available