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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/25/2023 2:00 PM Minutes status: Draft  
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: Not available 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)   Not available Not available
2023-022 1I. CommunicationReceipt of Correspondence   Not available Not available
2023-006 1II. CommunicationCEO’s KPI Report   Not available 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/A   Not available Not available
2022-600 1ii. ResolutionContract No. 2103350 Pump Station No. 1 Improvements CIP #211006   Not available Not available
2022-601 1iii. ResolutionProposed Change Order No. 1 Contract No. 1902224 Design Build Contract for the CSO Structural Improvements CIP #260614   Not available Not available
2022-602 1iv. ResolutionProposed Change Order No. 4 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004   Not available Not available
2022-603 1v. ResolutionProposed Amendment No. 1 Contract No. 1900318 Task Order Engineering Services O&M   Not available 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 #216006   Not available Not available
2022-605 1vii. ResolutionProposed Amendment No. 3 Contract No. 1903601 Yard Piping Engineering Services CIP #216006   Not available Not available
2022-606 1viii. ResolutionContract No. 2202757 Joy Rd. and Brush/Bates Sewer Improvements CIP #260206 / BCE 57.6   Not available Not available
2022-607 1ix. ResolutionContract No. 2201762 PS 1 Rack and Grit HVAC Upgrade CIP #211011 / BCE 77.50   Not available 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., LLC   Not available Not available
2023-003 1xi. ResolutionContract No. 2201101 Incinerator 11 Rehabilitation O&M   Not available Not available
2023-005 1xii. ResolutionContract No. 2101167 Cyber Security, Ovation, Instrumentation and Controls Upgrades and Updates O&M   Not available Not available
2023-023 1A. CommunicationReceipt of Correspondence   Not available Not available
2023-033 1A. PresentationRecognition of American Water Works Association President-Elect, Cheryl Porter   Not available Not available
2023-016 1B. PresentationPresentation: 120-inch Water Main Beak (WMB) Conclusion for the Board   Not available Not available
2023-017 1C. BudgetProposed FY 2024 AND FY 2025 Biennial Budget Request   Not available Not available
2023-018 1D. ResolutionPresentation: Proposed FY 2024 Schedule of Service Charges   Not available Not available
2023-009 1E. PresentationFY 2024-2028 Capital Improvement Plan   Not available Not available
2023-015 1F. ResolutionResolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement Plan   Not available Not available
2023-011 1G. ContractProposed Amendment No. 1 to Reciprocal Backup Water Service Contract with Genesee County Drain Commissioner   Not available Not available
2023-012 1H. ContractProposed Amendment No. 2 to Water Service Contract with City of Flint   Not available Not available
2023-014 1I. ResolutionExtend Leaseback of 1001 Clairpointe and 12400 East Jefferson, Detroit, MI from December 31, 2023 to December 31, 2024 to East Lake Baptist Church   Not available Not available
2023-028 1J. ResolutionLease Agreement with Urban Renewal Initiative Foundation (1021, 1029, 1037 Ashland Street, Detroit, MI)   Not available Not available
2023-030 1A. ResolutionCEO Report - January 25, 2023   Not available 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-CB   Not available Not available
2023-032 1B. ResolutionClosed Session Request - Attorney-Client Communications   Not available Not available