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2023-141
| 1 | i. | | Minutes | March 22, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-139
| 1 | I. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2023-153
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2023-122
| 1 | i. | | Resolution | Proposed Change Order No. 4
Contract No. 1803621
Wick Road 48-Inch Water Transmission Main
CIP #122006 / BCE Score: 54.20 | Approved | Pass |
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2023-123
| 1 | ii. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-259
As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services and Related Services
CIP #380700 / BCE Score: 20.00 | Approved | Pass |
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2023-124
| 1 | iii. | | Resolution | Contract No. 2101680
Lake Huron Water Treatment Plant Progressive Design Build Instrumentation Controls Improvements
CIP #111006 / BCE Score: 61.00 | Approved | Pass |
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2023-133
| 1 | iv. | | Resolution | Proposed Amendment No. 1
Contract No. 2103350
Pump Station No. 1 Improvements
CIP #211006 / BCE Score: 78.60 | Approved | Pass |
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2023-134
| 1 | v. | | Resolution | Proposed Amendment No. 1
Contract No. 1904337
PS-2 Bar Racks Replacements and Grit Collection System Improvements
CIP #211007 / BCE Score: 75.70 | Approved | Pass |
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2023-135
| 1 | vi. | | Resolution | Contract No. 2204214
Ferric Chloride
O&M | Approved | Pass |
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2023-136
| 1 | vii. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-272
Capital Improvement Program Delivery
O&M | Approved | Pass |
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2023-159
| 1 | viii | | Resolution | Cost Sharing Agreement between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project | Approved | Pass |
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2023-140
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-056
| 1 | A. | | Communication | Conduct Public Hearing for the GLWA FY 2024 VFD Replacement CWSRF Program Project Submittal | No Action Taken | |
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2023-144
| 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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2023-143
| 1 | A. | | Resolution | Resolution to Adopt the Project Plan for FY 2024 Clean Water State Revolving Fund (CWSRF) Consideration | Approved | Pass |
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2023-066
| 1 | B. | | Communication | Scheduling of a Public Hearing for the GLWA FY 2024 Drinking Water State Revolving Fund (DWSRF) Program Project Submittal | Approved | 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) | Approved | Pass |
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2023-117
| 1 | D. | | Resolution | Resolution Regarding Approval of First Supplemental Sale Order of Chief Executive Officer of the Great Lakes Water Authority Amending Sale Order of Finance Director of the City of Detroit with respect to $370,000,000 City of Detroit Sewage Disposal System Revenue Refunding Senior Lien Bonds (Tax-Exempt Floating LIBOR Notes), Series 2006(D) | Approved | Pass |
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2023-118
| 1 | E. | | Resolution | Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Stormwater Improvements - FY 2024 Clean Water State Revolving Fund (CWSRF) Project Plan | Approved | Pass |
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2023-073
| 1 | F. | | Resolution | Proposed Debt Management Policy Amendments | Approved | Pass |
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2023-067
| 1 | G. | | Budget | Resolution to Approve the FY 2023 Second Quarter Budget Amendments | Approved | Pass |
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2023-147
| 1 | H. | | Presentation | Presentation: Board Update: Water Transmission Main Valve Evaluation Program | Received and Filed | Pass |
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2023-152
| 1 | A. | | Resolution | CEO Report - April 26, 2023 | Received and Filed | Pass |
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2023-145
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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2023-146
| 1 | C. | | Resolution | Closed Session Request - Pending Litigation - General Mill Supply Co v GLWA and City of Detroit, WCCC 18-0011569-CZ | Approved | Pass |
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