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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/25/2023 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor (subject to available capacity) and Zoom Telephonic
Water Board Building 5th Floor and Zoom Join Zoom Meeting: https://glwater.zoom.us/j/83526516185?pwd=bExBYkJjYUVxa0kzNFlNcHZ6c1pSdz09 Join By Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 835 2651 6185 Pass Code: 285436
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-027 1i. MinutesDecember 14, 2022 Board of Directors Workshop Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-022 1I. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-006 1II. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2022-599 1i. ResolutionProposed Change Order No. 1 Contract No. 1904449 Lake Huron Water Treatment Plant Pilot Plant Design Build Services CIP #111011 / BCE Score: N/AApprovedPass Action details Not available
2022-600 1ii. ResolutionContract No. 2103350 Pump Station No. 1 Improvements CIP #211006ApprovedPass Action details Not available
2022-601 1iii. ResolutionProposed Change Order No. 1 Contract No. 1902224 Design Build Contract for the CSO Structural Improvements CIP #260614ApprovedPass Action details Not available
2022-602 1iv. ResolutionProposed Change Order No. 4 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004ApprovedPass Action details Not available
2022-603 1v. ResolutionProposed Amendment No. 1 Contract No. 1900318 Task Order Engineering Services O&MApprovedPass Action details Not available
2022-604 1vi. ResolutionProposed Change Order No. 3 Contract No.1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006ApprovedPass Action details Not available
2022-605 1vii. ResolutionProposed Amendment No. 3 Contract No. 1903601 Yard Piping Engineering Services CIP #216006ApprovedPass Action details Not available
2022-606 1viii. ResolutionContract No. 2202757 Joy Rd. and Brush/Bates Sewer Improvements CIP #260206 / BCE 57.6ApprovedPass Action details Not available
2022-607 1ix. ResolutionContract No. 2201762 PS 1 Rack and Grit HVAC Upgrade CIP #211011 / BCE 77.50ApprovedPass Action details Not available
2022-609 1x. ResolutionProposed Change Order 3 Contract No. GLWA-CON-197 Modifications to Incineration Sludge Feed Systems in Complex II at WRRF, Package “A”; Replacement of EB-26 Unit Substation, Package “B”; Replacement of Nine MCCs, Package “C” CIP #213007 Vendor: Weiss Construction Co., LLCApprovedPass Action details Not available
2023-003 1xi. ResolutionContract No. 2201101 Incinerator 11 Rehabilitation O&MApprovedPass Action details Not available
2023-005 1xii. ResolutionContract No. 2101167 Cyber Security, Ovation, Instrumentation and Controls Upgrades and Updates O&MApprovedPass Action details Not available
2023-011 1xiii. ContractProposed Amendment No. 1 to Reciprocal Backup Water Service Contract with Genesee County Drain CommissionerApprovedPass Action details Not available
2023-012 1xiv. ContractProposed Amendment No. 2 to Water Service Contract with City of FlintApprovedPass Action details Not available
2023-014 1xv. ResolutionExtend Leaseback of 1001 Clairpointe and 12400 East Jefferson, Detroit, MI from December 31, 2023 to December 31, 2024 to East Lake Baptist ChurchApprovedPass Action details Not available
2023-028 1xvi. ResolutionLease Agreement with Urban Renewal Initiative Foundation (1021, 1029, 1037 Ashland Street, Detroit, MI)ApprovedPass Action details Not available
2023-023 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-033 1A. PresentationRecognition of American Water Works Association President-Elect, Cheryl Porter   Action details Not available
2023-016 1B. PresentationPresentation: 120-inch Water Main Beak (WMB) Conclusion for the BoardReceived and FiledPass Action details Not available
2023-017 1C. BudgetProposed FY 2024 AND FY 2025 Biennial Budget RequestReceived and FiledPass Action details Not available
2023-018 1D. ResolutionPresentation: Proposed FY 2024 Schedule of Service ChargesReceived and FiledPass Action details Not available
2023-009 1E. PresentationFY 2024-2028 Capital Improvement PlanReceived and FiledPass Action details Not available
2023-015 1F. ResolutionResolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement PlanPostponedPass Action details Not available
2023-030 1A. ResolutionCEO Report - January 25, 2023Received and FiledPass Action details Not available
2023-029 1A. ResolutionClosed Session Request - Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CBApprovedPass Action details Not available
2023-032 1B. ResolutionClosed Session Request - Attorney-Client CommunicationsApprovedPass Action details Not available