Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 5/28/2025 2:00 PM Minutes status: Draft   Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting Water Board Building 5th Floor and Zoom Telephonic Join Zoom Meeting: https://glwater.zoom.us/j/89090484391?pwd=Nymj4fSg6yLbsbvY4yAVDCrzOW1Ax0.1 Join by Telephone: 888 788 0099; or 877 853 5247 Meeting ID: 890 9048 4391 Passcode: 424234 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-173 1 i.   Minutes April 23, 2025 Board of Directors Meeting Minutes (Draft)     Not available Not available 2025-172 1 i.   Communication Receipt of Correspondence     Not available Not available 2025-121 1 i.   Resolution Requisition No. REQ-0003045 Facilities Maintenance, Repair and Operations (MRO) and Industrial Supplies     Not available Not available 2025-137 1 ii.   Resolution Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2026 Drinking Water State Revolving Fund (DWSRF) Funding Consideration     Not available Not available 2025-138 1 iii.   Resolution Proposed Contract Amendment No. 1 Contract No. 2204949/SCN-0000428 Municipal Advisory Services     Not available Not available 2025-142 1 iv.   Resolution Proposed Change Order No. 4 - Extension of Time Only SCN-0000189 Investment Advisor Services PFM Asset Management, LLC Contract Extension     Not available Not available 2025-143 1 v.   Resolution Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2026 and Related Contract Amendments     Not available Not available 2025-148 1 vi.   Resolution Proposed Change Order No. 7 Contract No. 1903598/SCN-0000331 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.00     Not available Not available 2025-146 1 vii.   Resolution Proposed Change Order No. 1 Contract No. 2100239/SCN-0000417 WRRF Facilities Structural Evaluation and Repairs CIP #216011/BCE Score: 64.40     Not available Not available 2025-149 1 viii.   Resolution Proposed Amendment No.1 Contract No. GLWA-PC-792/SCN-0000449 Biosolids Dryer Facility O&M     Not available Not available 2025-147 1 ix.   Resolution Requisition No. REQ-0000057 HVAC Improvements at Seven Mile and Puritan Fenkell CSO Facilities CIP #270010/BCE Score: 57.80     Not available Not available 2025-161 1 x.   Resolution Proposed Amendment No. 4 Contract No. 2000274-1/SCN-0000531 Enterprise Resource Planning (ERP) System Implementation Services O&M     Not available Not available 2025-162 1 xi.   Resolution Proposed Amendment No. 3 Contract No. 2000274-2/SCN-0000445 Enterprise Resource Planning System Subscription Services O&M     Not available Not available 2025-170 1 A.   Contract Proposed Amendment No. 2 to Consultant Services Contract CS-2102200 (Wade Trim Associates, Inc.)     Not available Not available 2025-175 1 A.   Resolution CEO Report - May 28, 2025     Not available Not available 2025-176 1 A.   Resolution Closed Session Request - Attorney-Client Communication(s)     Not available Not available 2025-167 1 B.   Resolution Closed Session Request - Personnel Evaluation     Not available Not available 2025-168 1 B.   Resolution Evaluation of Chief Executive Officer’s Performance for Fiscal Year 24-25     Not available Not available