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2023-185
| 1 | i. | | Minutes | April 26, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-183
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-196
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2023-148
| 1 | i. | | Resolution | Proposed Amendment No. 1
Contract No. 1803942
Downriver Transmission Main Loop
CIP #122016 / BCE Score: 76.00 | Approved | Pass |
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2023-149
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. 1802774
Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements
CIP #114008 / BCE Score: 52.80 | Approved | Pass |
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2023-150
| 1 | iii. | | Resolution | Proposed Change Order No. 2
Contract No. 1900516
Energy Management: Freeze Protection Pump Installation at Imlay Pump Station
CIP #132007 / BCE Score: 35.10 | Approved | Pass |
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2023-151
| 1 | iv. | | Resolution | Proposed Amendment No. 4
Contract No. 1900702
Grounds Maintenance Services
O&M | Approved | Pass |
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2023-171
| 1 | v. | | Resolution | Proposed Amendment No. 3
Contract No. 1803025
Job Order Contracting Services
O&M | Approved | Pass |
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2023-172
| 1 | vi. | | Resolution | Proposed Change Order No. 1
Contract No. 2101879
Renovation of the Fourth Floor at the Water Resource Recovery Facility (WRRF) - New Administration Building (NAB)
CIP #260902/BCE Score: 59.50 | Approved | Pass |
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2023-173
| 1 | vii. | | Resolution | Proposed Change Order No. 1
Contract No. 2103206
Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities
I&E | Approved | Pass |
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2023-178
| 1 | viii. | | Resolution | Contract No. 2204515
Loading, Hauling, and Disposal of Scum
O&M | Approved | Pass |
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2023-174
| 1 | ix. | | Resolution | Proposed Amendment No. 3
GLWA-CS-239
Good Sewer Metering Practice Analysis & Support Services
O&M | Approved | Pass |
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2023-175
| 1 | x. | | Resolution | Contract No. 2202956
Professional and Technical Services for Sewer Meter Support
O&M | Approved | Pass |
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2023-121
| 1 | xiii. | | Resolution | Contract No. 2300247
Approval for Water Residential Assistance Program (WRAP) Service Delivery Partner - Wayne Metropolitan Community Action Agency | Approved | Pass |
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2023-184
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-197
| 1 | A. | | Resolution | Public Hearing Regarding FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan - Detroit, Dearborn, and Highland Park Transmission Main Water Metering Project | | |
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2023-157
| 1 | A. | | Resolution | Resolution for the Detroit, Dearborn, and Highland Park Transmission Main Water Metering Project - FY2024 Drinking Water State Revolving Fund (DWSRF) Project Plan (CIP 170905 Detroit, Dearborn, and Highland Park Transmission Main Water Metering) | Approved | Pass |
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2023-158
| 1 | B. | | Resolution | Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water Main Replacement - FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan | Approved | Pass |
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2023-057
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $71,000,000 (Ordinance 2023-02) (CIP 122004 96 Inch Water Main Relocation) | Approved | Pass |
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2023-190
| 1 | D. | | Presentation | Resiliency Team Progress GLWA Board of Directors Update | Received and Filed | Pass |
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2023-195
| 1 | E. | | Resolution | Approval of the Local System Capital Contribution Agreement between Detroit Water and Sewerage Department and GLWA | Approved | Pass |
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2023-119
| 1 | F. | | Resolution | Contract No. 2300249
Approval for Water Residential Assistance Program (WRAP) Service Delivery Partner - County of Macomb | Approved | Pass |
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2023-120
| 1 | G. | | Resolution | Contract No. 2300248
Approval for Water Residential Assistance Program (WRAP) Service Delivery Partner - United Way for Southeastern Michigan | Approved | Pass |
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2023-191
| 1 | A. | | Resolution | CEO Report - May 24, 2023 | Received and Filed | Pass |
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2023-192
| 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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2023-193
| 1 | B. | | 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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2023-194
| 1 | C. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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