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2023-333
| 1 | i. | | Minutes | September 13, 2023 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2023-332
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2023-316
| 1 | i. | | Resolution | Easement Agreement between GLWA and Antonio and Maria Dushaj, Property Owner of 50840 Dequindre Road, Shelby Township, MI 48317 | Approved | Pass |
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2023-334
| 1 | ii. | | Resolution | Easement Agreement between GLWA and Jeffrey and Dawn Flanigan, Property Owner of 51032 Dequindre Road, Shelby Township, MI 48317 | Approved | Pass |
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2023-352
| 1 | iii. | | Resolution | Easement Agreement between GLWA and Dennis and Deborah Hayden, Property Owner of 51172 Dequindre Road, Shelby Township, MI 48307 | Approved | Pass |
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2023-365
| 1 | iv. | | Resolution | Possession and Use Agreement between GLWA and 51172 Dequindre, LLC, Property Owner of Parcel 8 Vacant Land, Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002 | Approved | Pass |
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2023-351
| 1 | A. | | Presentation | GLWA Resiliency Implementation Board of Directors Update | Received and Filed | Pass |
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2023-325
| 1 | B. | | Resolution | Proposed Amendment No. 1
Contract No. 2201558
Gasoline and Diesel Fuel Deliveries
O&M | Approved | Pass |
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2023-326
| 1 | C. | | Resolution | Proposed Change Order No. 2
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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2023-327
| 1 | D. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CON-197
Modifications to Incineration Sludge Feed Systems in Complex II at WRRF
CIP #213007/ BCE Score: 96.2 | Approved | Pass |
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2023-336
| 1 | E. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $925,000,000 (Ordinance 2023-05) | Approved | Pass |
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2023-337
| 1 | F. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Refunding Bonds in a Principal Amount Not to Exceed $1,600,000,000 (Ordinance 2023-06) | Approved | Pass |
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2023-361
| 1 | A. | | Resolution | CEO Report - September 27, 2023 | Received and Filed | Pass |
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2023-362
| 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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2023-363
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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2023-364
| 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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