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2023-060
| 1 | i. | | Minutes | January 25, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-058
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2023-079
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2023-037
| 1 | i. | | Resolution | Contract No. 2101878-1
HAZMAT Building Rehabilitation
CIP #260901/BCE Score: 52.10 | Approved | Pass |
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2023-035
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 2002190
Rehabilitation of Ferric Chloride Feed System and Sludge Lines
CIP #211008 / BCE Score: 78.30 | Approved | Pass |
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2023-034
| 1 | iii. | | Resolution | Proposed Amendment No. 1
Contract No. 1803709
Conveyance System Infrastructure Improvements
CIP #260701 / BCE Score: 60.10 | Approved | Pass |
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2023-036
| 1 | iv. | | Resolution | Proposed Change Order No. 1
Contract No. 2004082
Rehabilitation of Woodward Sewer System
CIP #260207 / BCE: 76.80 | Approved | Pass |
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2023-038
| 1 | v. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-168
Rehabilitation of Conveyance System Interceptors and Trunk Sewers
CIP #260508 / BCE Score: 75.30 | Approved | Pass |
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2023-041
| 1 | vi. | | Resolution | Contract No. 2202942
Consulting Services - Project Implementation and Related Services
CIP #Various / O&M / I&E | Approved | Pass |
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2023-042
| 1 | vii. | | Resolution | Proposed Amendment No. 1
Contract No. 2002946
Environmental Health and Safety Compliance Services
O&M | Approved | Pass |
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2023-020
| 1 | viii. | | Resolution | Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State Revolving Fund (CWSRF) Program Project Submittal | Approved | Pass |
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2023-082
| 1 | ix. | | Resolution | Amendment No. 4 to Legal Services Contract GLWA-LS-1802659 (Jackson Lewis, P.C.) | Approved | Pass |
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2023-083
| 1 | x. | | Resolution | Amendment No. 3 to Legal Services Contract GLWA-LS-294 (Dickinson Wright) | Approved | Pass |
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2023-084
| 1 | xi. | | Resolution | Amendment No. 3 to Legal Services Contract GLWA-LS-295 (Dickinson Wright) | Approved | Pass |
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2023-085
| 1 | xii. | | Resolution | Temporary Construction Easement with East Jefferson Development Corporation (14701 East Jefferson Avenue, Detroit, MI) | Approved | Pass |
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2023-087
| 1 | xiii. | | Resolution | Easement Agreement between GLWA and Novi Community School District | Approved | Pass |
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2023-059
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-064
| 1 | A. | | Presentation | Presentation of Emerson Innovation Water Project of the Year Award | | |
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2023-052
| 1 | A. | | Resolution | Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2025 (FY 2024 and FY 2025) | | |
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2023-053
| 1 | B. | | Resolution | Public Hearing on the Proposed FY 2024 Water and Sewerage Service Charges | | |
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2023-054
| 1 | A. | | Resolution | Resolution Adopting the FY 2024 & FY 2025 Biennial Budget | Adopted | Pass |
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2023-055
| 1 | B. | | Resolution | Resolution Regarding Approval of FY 2024 Schedule of Service Charges | Approved | Pass |
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2023-015
| 1 | C. | | Resolution | Resolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement Plan | Approved | Pass |
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2023-078
| 1 | D. | | Presentation | Presentation: Resiliency Team Progress GLWA Board of Directors Update | Received and Filed | Pass |
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2023-077
| 1 | A. | | Resolution | CEO Report - February 22, 2023 | Received and Filed | Pass |
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2023-080
| 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 | No Action Taken | |
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2023-081
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | No Action Taken | |
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