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2024-015
| 1 | i. | | Minutes | December 13, 2023 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2024-013
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2023-493
| 1 | i. | | Resolution | Contract No. 2304319
Drinking Water Monitoring Network Equipment Maintenance & Data Management
O&M | Approved | Pass |
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2023-492
| 1 | ii. | | Resolution | Contract No. 2302652
Emergency and Urgent Sewer Evaluation, Repair and
Rehabilitation II
CIP #260211 / BCE Score: 60.2 | Approved | Pass |
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2023-494
| 1 | iii. | | Resolution | Proposed Change Order No. 5
Contract No. GLWA-CS-060
Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant
CIP #213007/BCE Score: 96.2 | Approved | Pass |
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2023-495
| 1 | iv. | | Resolution | Proposed Change Order No. 3
Contract No. 2103206
Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities
I&E | Approved | Pass |
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2024-007
| 1 | v. | | Resolution | Proposed Amendment No. 2
Contract No. 2000970
Rehabilitation of Screened Final Effluent (SFE) Pump Station
CIP #216008/BCE Score: 63.2 | Approved | Pass |
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2024-003
| 1 | vi. | | Resolution | Easement Agreement between GLWA and Nabil K. Siblani, Property Owner of Vacant Parcel, NW Corner of School and Dequindre Roads, Rochester Hills, Michigan 48307 (Part of Tax Parcel No. 70-15-24-426-001) | Approved | Pass |
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2024-010
| 1 | vii. | | Resolution | Purchase Agreement between GLWA and Marathon Petroleum Company, LP, property owner of the property located at 12814 Ormond St., Detroit, MI 48217, and eight properties located on S. Bayside St, Detroit, MI 48217 | Approved | Pass |
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2024-008
| 1 | viii. | | Resolution | Proposed Amendment No. 2 to Legal Services Contract LS-1900107
(Kopka Pinkus Dolin, PC) | Approved | Pass |
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2023-467
| 1 | A. | | Resolution | Resolution to Approve the FY 2024 First Quarter Budget Amendments | Approved | Pass |
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2024-025
| 1 | A. | | Presentation | PRESENTATION: PROPOSED FY 2025 AND FY 2026 BIENNIAL BUDGET REQUEST | Received and Filed | Pass |
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2024-026
| 1 | B. | | Presentation | Presentation: Proposed FY 2025 Schedule of Service Charges | Received and Filed | Pass |
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2024-011
| 1 | C. | | Presentation | FY 2025-2029 Capital Improvement Plan | Received and Filed | Pass |
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2024-012
| 1 | D. | | Resolution | Resolution Regarding Approval of FY 2025 through FY 2029 Capital Improvement Plan | Postponed | Pass |
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2024-017
| 1 | A. | | Resolution | CEO Report - January 24, 2024 | Received and Filed | Pass |
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2024-014
| 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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2024-023
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2024-024
| 1 | C. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
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