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2023-112
| 1 | i. | | Minutes | February 22, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-110
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-088
| 1 | i. | | Resolution | Contract No. 2201255
Springwells Water Treatment Plant 1958 Flocculator Replacement
CIP #114017 / BCE Score: 51.40 | Approved | Pass |
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2023-089
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. 2201870
Schoolcraft Road Concrete Pavement Restoration and Landscaping
CIP #122005 / BCE Score: 54.20 | Approved | Pass |
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2023-090
| 1 | iii. | | Resolution | Proposed Amendment No. 5
Contract No. GLWA-CS-090A
Instrumentation & SCADA Systems Service
O&M | Approved | Pass |
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2023-092
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 1802543
Rehabilitation of Ferric Chloride Feed System at PS-1 and
Complex B Sludge Lines
CIP # 211008 / BCE Score: 78.30 | Approved | Pass |
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2023-093
| 1 | v. | | Resolution | Contract No. 2202790
Water Resource Recovery Facility (WRRF) Improvements to the Sludge Feed system for Solids Processing
CIP #213006 / BCE Score: 76.60 | Approved | Pass |
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2023-104
| 1 | vi. | | Resolution | Resolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Wastewater System Improvements Project | Approved | Pass |
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2023-105
| 1 | vii. | | Resolution | Resolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Oakwood District Intercommunity Relief Sewer Modification Project | Approved | Pass |
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2023-106
| 1 | viii. | | Resolution | Resolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Linear System Integrity Program (LSIP) | Approved | Pass |
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2023-111
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-109
| 1 | A. | | Presentation | Presentation: 14 Mile Road Transmission Main Management | Received and Filed | Pass |
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2023-067
| 1 | B. | | Budget | Resolution to Approve the FY 2023 Second Quarter Budget Amendments | Postponed | Pass |
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2023-065
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Amount Not to Exceed $105,000,000 (Ordinance 2023-01) | Postponed | Pass |
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2023-107
| 1 | A. | | Resolution | CEO Report - March 22, 2023 | Received and Filed | Pass |
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2023-113
| 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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2023-114
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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