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2023-307
| 1 | i. | | Minutes | July 26, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-306
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-300
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. 2102618
Baby Creek CSO Facility Screen Rehabilitation
CIP #260623/ BCE Score: 93.2 | Approved | Pass |
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2023-301
| 1 | ii. | | Resolution | Proposed Amendment No. 4
Contract No. 1903601
Yard Piping Engineering Services
CIP #216006/ BCE Score: 79.0 | Approved | Pass |
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2023-302
| 1 | iii. | | Resolution | Proposed Change Order No. 4
Contract No. 1903598
Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006 / BCE Score: 79.0 | Approved | Pass |
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2023-304
| 1 | iv. | | Resolution | Resolution of Necessity Re: 96-Inch Water Transmission Main Relocation Project (Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002) | Approved | Pass |
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2023-305
| 1 | A. | | Presentation | GLWA CIP Prioritization Presentation | Received and Filed | Pass |
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2023-282
| 1 | B. | | Resolution | Proposed Amendment No. 1
Contract No. 1802170
Fleet Management Services
O&M | Approved | Pass |
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2023-315
| 1 | C. | | Resolution | Approval of Exhibit A to the Intergovernmental Agreement between GLWA and DWSD, Cost Sharing Agreement for Various Projects Re: Emergency Repairs to the Campbell Sewer | Approved | Pass |
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2023-316
| 1 | D. | | Resolution | Easement Agreement between GLWA and Antonio and Maria Dushaj, Property Owner of 50840 Dequindre Road, Shelby Township, MI 48317 | | |
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2023-313
| 1 | A. | | Resolution | CEO Report - August 23, 2023 | Received and Filed | Pass |
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2023-308
| 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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2023-309
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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2023-303
| 1 | F. | | Resolution | Proposed Amendment No. 4
Contract No. 1802575
GLWA Conveyance System Engineering Services
CIP#: 260204/BCE Score: 78.3 | Approved | Pass |
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