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2024-223
| 1 | A. | | Minutes | May 22, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2024-219
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2024-121
| 1 | A. | | Resolution | Resolution to Approve the FY 2024 Second Quarter Budget Amendments | Approved | Pass |
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2024-160
| 1 | B. | | 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 | Approved | Pass |
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2024-195
| 1 | A. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $66,096,901 (Ordinance 2024-04) | Approved | Pass |
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2024-198
| 1 | B. | | Resolution | Resolution to Approve the FY 2024 Third Quarter Budget Amendments | Approved | Pass |
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2024-120
| 1 | C. | | Resolution | Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2025 and Related Contract Amendments | Approved | Pass |
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2024-206
| 1 | D. | | Resolution | CEO Salary Adjustment - Fiscal Year 2024-25 | Approved | Pass |
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2024-208
| 1 | E. | | Resolution | Amendment No. 1 to CEO Employment Agreement | Approved | Pass |
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2024-212
| 1 | F. | | Resolution | Proposed Change Order No. 5
Contract No.1802745
Water Transmission Main, Valve, and other Priority Repairs
CIP #170602 / O&M / BCE Score: N/A | Approved | Pass |
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2024-213
| 1 | G. | | Resolution | Contract No. 2301148
Water Transmission Main, Valve Emergency and Other Urgent Repairs
CIP #170506 / O&M / BCE Score: 57.7 | Approved | Pass |
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2024-209
| 1 | H. | | Resolution | Proposed Change Order No. 5
Contract No. GLWA-CON-197
Modifications to Incinerator Sludge Feed Systems in Complex II at WRRF
CIP# 213007/BCE Score: 96.2 | Approved | Pass |
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2024-210
| 1 | I. | | Resolution | Proposed Change Order No. 3
Contract No. 2002190
Rehabilitation of Ferric Chloride Feed Systems and Sludge Liner
CIP #211008 / BCE Score: 78.3 | Approved | Pass |
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2024-216
| 1 | J. | | Resolution | Proposed Change Order No. 2
Contract No. 2101878-1
Construction Agreement for the HAZMAT Building Rehabilitation
CIP #260901/BCE Score: 52.1 | Approved | Pass |
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2024-229
| 1 | K. | | Resolution | Proposed Amendment No. 4
Contract No. 1802543
Rehabilitation of Ferric Chloride Feed System at PS-1 and
Complex B Sludge Lines
CIP # 211008 / BCE Score: 78.3 | Approved | Pass |
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2024-232
| 1 | L. | | Resolution | Resiliency Team Progress GLWA Board of Directors Update | Received and Filed | Pass |
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2024-230
| 1 | M. | | Resolution | Easement Agreement between GLWA and Rochester Community Schools, Property Owner of 52585 Dequindre Road Rochester, Michigan 48307 (Part of Tax Parcel No. 68-15-13-276-007) | Approved | Pass |
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2024-214
| 1 | N. | | Resolution | Collective Bargaining Agreement 2024-2027 with
Senior Water Systems Chemists Association | Approved | Pass |
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2024-222
| 1 | A. | | Resolution | CEO Report - June 26, 2024 | Received and Filed | Pass |
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2024-220
| 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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2024-231
| 1 | O. | | Resolution | Authorization to Apply Member Partner Bad Debt Recovery Credits #2023-2 Totaling $20,026,500 Based Upon Achieving Satisfaction of Conditions Precedent Related to Highland Park Bad Debt Recovery | Approved | Pass |
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2024-221
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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