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2024-067
| 1 | i. | | Minutes | February 14, 2024 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2024-066
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2024-038
| 1 | i. | | Resolution | Contract No. 2303968
96-Inch Water Transmission Main Relocation Project - 84-Inch Triple Offset Ball Valve Material Procurement
CIP #122004 / BCE Score: 77.5 | Approved | Pass |
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2024-039
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CON-252
Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air Improvements
CIP #114011 / BCE Score: 77.0 | Approved | Pass |
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2024-040
| 1 | iii. | | Resolution | Proposed Change Order No. 4
Contract No. 1900516
Energy Management: Imlay Pump Station Freeze Protection Pump Installation
CIP #132007 / BCE Score: 35.1 | Approved | Pass |
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2024-041
| 1 | iv. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CON-170
Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants
O&M | Approved | Pass |
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2024-036
| 1 | v. | | Resolution | Contract No. 2204605
Freud Pump Station Improvements
CIP #232002/BCE Score: 94.1 | Approved | Pass |
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2024-042
| 1 | vi. | | Resolution | Contract No. 2102926
Design Build Contract Aeration Decks 1 and 2 Improvements
CIP #212008/BCE Score: 76.3 | Approved | Pass |
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2024-022
| 1 | vii. | | Resolution | Scheduling of Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals | Approved | Pass |
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2024-034
| 1 | viii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Village of Grosse Pointe Shores, a Michigan City | Approved | Pass |
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2024-035
| 1 | ix. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Village of Romeo | Approved | Pass |
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2024-062
| 1 | x. | | Resolution | Easement Agreement between GLWA and DTE regarding 12400 East Jefferson, Detroit, Michigan 48215 | Approved | Pass |
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2024-065
| 1 | xi. | | Resolution | Easement Agreement between GLWA and Hamlin Dequindre Storage, LLC, Property Owner of Vacant Land along the Northwest Corner of Hamlin and Dequindre Roads, Rochester Hills, Michigan 48307 (Part of Tax Parcel No. 70-15-24-401-041) | Approved | Pass |
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2024-060
| 1 | A. | | Resolution | Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2026 (FY 2025 and FY 2026) | | |
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2024-061
| 1 | B. | | Resolution | Public Hearing on the Proposed FY 2025 Water and Sewerage Service Charges | | |
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2024-012
| 1 | A. | | Resolution | Resolution Regarding Approval of FY 2025 through FY 2029 Capital Improvement Plan | Approved | Pass |
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2024-043
| 1 | A. | | Resolution | Resolution Adopting the FY 2025 & FY 2026 Biennial Budget | Adopted | Pass |
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2024-044
| 1 | B. | | Resolution | Resolution Regarding Approval of the FY 2025 Schedule of Service Charges | Approved | Pass |
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2024-021
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $331,980,000 (Ordinance 2024-01) | | |
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2024-070
| 1 | D. | | Resolution | Proposed Appointment of 2024 Bond Transaction Syndicate and Advisors and Related Fees | Approved | Pass |
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2024-064
| 1 | E. | | Presentation | Presentation: Corrosion Control Study Updates and Draft Recommendations | Received and Filed | Pass |
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2024-057
| 1 | F. | | Resolution | Presentation: Orthophosphate Impacts on Wastewater | Received and Filed | Pass |
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2024-072
| 1 | G. | | Presentation | Resiliency Team Progress GLWA Board of Directors Update (2024 Q1) | Received and Filed | Pass |
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2024-083
| 1 | A. | | Resolution | CEO Report - February 28, 2024 | Received and Filed | Pass |
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2024-068
| 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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2024-069
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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