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2023-226
| 1 | i. | | Minutes | May 24, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-225
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2023-224
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2023-204
| 1 | iii. | | Resolution | Resolution Adopting the Biennial FY 2024 & FY 2025 Budget, Board Item 2023-054 - Clerical Error | Received and Filed | Pass |
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2023-198
| 1 | i. | | Resolution | Proposed Change Order No. 4
Contract No. 1802745
Water Transmission Main, Valve and Other Priority Repairs
CIP #170503 / BCE Score: N/A | Approved | Pass |
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2023-199
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 2003730
Water Transmission Main, Valve and Other Priority Repairs
CIP #170504 / BCE Score: N/A | Approved | Pass |
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2023-200
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 2001051
Southwest Water Treatment Plant SCADA Network Upgrade
CIP #170302 / BCE Score: N/A | Approved | Pass |
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2023-201
| 1 | iv. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-267
Ypsilanti Pump Station Improvements
CIP #132012 / BCE Score: 47.6 | Approved | Pass |
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2023-202
| 1 | v. | | Resolution | Contract No. 2300600
96-Inch Water Transmission Main Relocation - Phase II
CIP #122004 / BCE Score: 77.5 | Approved | Pass |
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2023-212
| 1 | vi. | | Resolution | Proposed Amendment No. 1
Contract No. 2000970
Rehabilitation of Screened Final Effluent (SFE) Pump Station
CIP #216008/BCE Score: 63.2 | Approved | Pass |
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2023-213
| 1 | vii. | | Resolution | Contract No. 2201744
Front Entrance Rehabilitation at the Water Resource Recovery Facility
CIP #260903 / BCE Score: 52.4 | Approved | Pass |
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2023-214
| 1 | viii. | | Resolution | Contract No. 2204611
CSO Outfall Rehabilitation - Phase V
CIP# 260510 / BCE Score: 73.8 | Approved | Pass |
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2023-215
| 1 | ix. | | Resolution | Contract No. 2203675
Conversion of Plumbing Shop to Satellite Warehouse Building 101
CIP #260905 /BCE Score: 50.7 | Approved | Pass |
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2023-182
| 1 | xi. | | Resolution | Proposed Amendment to GLWA Contract CS-195 effective July 1, 2023 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $525,000 for a one-year contract, and for task order Bond Transaction System Consultant Services not-to-exceed $325,000 | Approved | Pass |
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2023-235
| 1 | xii. | | Resolution | Easement Agreement between GLWA and Scott Rayburn, Property Owner of 12223 E Potter, Davison, MI 48423 | Approved | Pass |
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2023-236
| 1 | xiii. | | Resolution | Request to Sell 90, 102, and 114 Stimson Street and 78 Peterboro Street, Detroit, Michigan 48201 | Approved | Pass |
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2023-240
| 1 | xiv. | | Resolution | Request to Approve the Wetland Mitigation Credit Sales Agreement between GLWA and OMO Farm, LLC | Approved | Pass |
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2023-230
| 1 | A. | | Presentation | Presentation: Northeast Water Treatment Plant Repurposing - 2023 Update | Received and Filed | Pass |
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2023-179
| 1 | B. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $20,900,000 (Ordinance 2023-03 / Series 2023 SRF-2 / DWSD 7656-01 Water Main Replacement WS-732) | Approved | Pass |
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2023-180
| 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 $21,800,000 (Ordinance 2023-04 / Series 2023 SRF-3 / DWSD 7657-01 Water Main Replacement WS-733) | Approved | Pass |
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2023-232
| 1 | D. | | Resolution | Resolution to Approve the FY 2023 Fourth Quarter Budget Amendments | Approved | Pass |
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2023-241
| 1 | A. | | Resolution | CEO Report - June 28, 2023 | Received and Filed | Pass |
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2023-237
| 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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2023-238
| 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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2023-239
| 1 | C. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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2023-234
| 1 | I. | | Resolution | Resolution Regarding Approval of the Highland Park Bad Debt Recovery Credits Methodology and Approval of Schedule of Member Partner Bad Debt Recovery Credits #2023-1 Totaling $1,000,000 | Approved | Pass |
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2023-181
| 1 | J. | | Resolution | Contract No. 2204949 Municipal Advisory Services
O & M | Approved | Pass |
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