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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/22/2023 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: Join By Telephone US Toll-free: 877 853 5247; or 888 788 0099 Meeting ID: 883 6310 7406 Passcode: 475476
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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-112 1i. MinutesFebruary 22, 2023 Board of Directors Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-110 1i. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-108 1ii. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2023-088 1i. ResolutionContract No. 2201255 Springwells Water Treatment Plant 1958 Flocculator Replacement CIP #114017 / BCE Score: 51.40ApprovedPass Action details Not available
2023-089 1ii. ResolutionProposed Change Order No. 2 Contract No. 2201870 Schoolcraft Road Concrete Pavement Restoration and Landscaping CIP #122005 / BCE Score: 54.20ApprovedPass Action details Not available
2023-090 1iii. ResolutionProposed Amendment No. 5 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MApprovedPass Action details Not available
2023-092 1iv. ResolutionProposed Amendment No. 2 Contract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008 / BCE Score: 78.30ApprovedPass Action details Not available
2023-093 1v. ResolutionContract No. 2202790 Water Resource Recovery Facility (WRRF) Improvements to the Sludge Feed system for Solids Processing CIP #213006 / BCE Score: 76.60ApprovedPass Action details Not available
2023-104 1vi. ResolutionResolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Wastewater System Improvements ProjectApprovedPass Action details Not available
2023-105 1vii. ResolutionResolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Oakwood District Intercommunity Relief Sewer Modification ProjectApprovedPass Action details Not available
2023-106 1viii. ResolutionResolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Linear System Integrity Program (LSIP)ApprovedPass Action details Not available
2023-111 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-109 1A. PresentationPresentation: 14 Mile Road Transmission Main ManagementReceived and FiledPass Action details Not available
2023-067 1B. BudgetResolution to Approve the FY 2023 Second Quarter Budget AmendmentsPostponedPass Action details Not available
2023-065 1C. ResolutionResolution 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)PostponedPass Action details Not available
2023-107 1A. ResolutionCEO Report - March 22, 2023Received and FiledPass Action details Not available
2023-113 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
2023-114 1B. ResolutionClosed Session Request - Attorney-Client CommunicationsApprovedPass Action details Not available