|
2020-258
| 1 | A. | | Minutes | June 24, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
Action details
|
Not available
|
|
2020-257
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2020-247
| 1 | A. | | Presentation | Water Treatment for Coronavirus | Received and Filed | Pass |
Action details
|
Not available
|
|
2020-250
| 1 | B. | | Presentation | Water & Field Services at Work | Received and Filed | Pass |
Action details
|
Not available
|
|
2020-251
| 1 | C. | | Presentation | Enterprise Risk Management - 2019-20 Fiscal Year End Update | Received and Filed | Pass |
Action details
|
Not available
|
|
2020-253
| 1 | D. | | Presentation | Presentation: Recap of 2020 Bond Transactions | Received and Filed | Pass |
Action details
|
Not available
|
|
2020-224
| 1 | E. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CON-109
Emergency Refurbishment of Storm Pump 5 & 7 - Freud Pump Station
CIP# 232002 | Approved | Pass |
Action details
|
Not available
|
|
2020-225
| 1 | F. | | Resolution | Proposed Change Order No. 3
Contract No. 1803483
Roof Replacement at Various Water Facilities
CIP# 171500 | Approved | Pass |
Action details
|
Not available
|
|
2020-226
| 1 | G. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-282
Design and Construction Assistance Services for the Springwell’s Administrative Building & Underground Fire Protection Loop Replacement
CIP# 114005 | Approved | Pass |
Action details
|
Not available
|
|
2020-229
| 1 | H. | | Contract | Contract No. 2000917
Refractory and Inspection Repairs - Complex II Incineration
CIP# N/A / BCE Score | Approved | Pass |
Action details
|
Not available
|
|
2020-230
| 1 | I. | | Resolution | Contract No. 2000970
Rehabilitation of Screened Final Effluent Pump Station
CIP # 216008/ BCE Score: 55.8 | Approved | Pass |
Action details
|
Not available
|
|
2020-235
| 1 | J. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $40,000,000 (Ordinance 2020-05) | Approved | Pass |
Action details
|
Not available
|
|
2020-236
| 1 | K. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $7,000,000 (Ordinance 2020-06) | Approved | Pass |
Action details
|
Not available
|
|
2020-248
| 1 | L. | | Policy | Grants, Gifts, and Other Resources Delegation Policy | Approved | Pass |
Action details
|
Not available
|
|
2020-234
| 1 | M. | | Resolution | Settlement Approval-- GLWA v. Storage Operations LLC, et al.; 18-006894-CC and GLWA v. Storage Operations LLC, et al.; 18-006896-CC | Approved | Pass |
Action details
|
Not available
|
|
2020-277
| 1 | N. | | Resolution | Discussion Regarding the Proposed Settlement of the Arbitration Between the City of Detroit and Great Lakes Water Authority | Tabled | Pass |
Action details
|
Not available
|
|
2020-263
| 1 | A. | | Resolution | Closed Session Request - Attorney Client Communication | No Action Taken | |
Action details
|
Not available
|