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2023-388
| 1 | i. | | Minutes | September 27, 2023 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2023-387
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2023-353
| 1 | i. | | Resolution | Proposed Amendment No. 3
Contract No. 1901555
Snow Removal and De-Icing Services
O&M | Approved | Pass |
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2023-354
| 1 | ii. | | Resolution | Proposed Amendment No. 3
Contract No. 1902702
Furniture, Flooring and Space Design Services
O&M | Approved | Pass |
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2023-355
| 1 | iii. | | Resolution | Contract No. 2204058
Grounds Maintenance Services
O&M | | |
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2023-356
| 1 | iv. | | Resolution | Proposed Change Order No. 1
Contract No. 2001488
7 Mile/Nevada Transmission Renewal Project
CIP #122017 / BCE Score: 84.2 | Approved | Pass |
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2023-357
| 1 | v. | | Resolution | Proposed Change Order No. 1
Contract No. 2004825
Construction Manager at Risk for 96-Inch Water Transmission Main Relocation
CIP #122004 / BCE Score: 65.2 | Approved | Pass |
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2023-358
| 1 | vi. | | Resolution | Proposed Change Order No. 1
Contract No. 2101255
Belle Isle Seawall Rehabilitation
CIP #116005 / BCE Score: 63.4 | Approved | Pass |
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2023-359
| 1 | vii. | | Resolution | Contract No. 2201316
Reservoir Rehabilitation Construction Phase II
CIP #170802 / BCE Score: 74.2 | Approved | Pass |
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2023-360
| 1 | viii. | | Resolution | Contract Nos. 2204731-1 and 2204731-2
As-Needed Pump Repair Services for Water Treatment Plants
O&M | Approved | Pass |
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2023-350
| 1 | ix. | | Resolution | Contract No. 2303191
Clarifloc DPA-7-0335
O&M | Approved | Pass |
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2023-366
| 1 | x. | | Resolution | Proposed Change Order No. 2
Contract No. 2003330
HVAC and Odor Control Improvements, Oakwood CSO
CIP #260618/BCE Score: 20.0 | Approved | Pass |
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2023-371
| 1 | xi. | | Resolution | Easement Agreement between GLWA and Southeastern Oakland County Resource Recovery Authority, Property Owner of 1741 School Road, Rochester Hills, MI 48307, Tax Parcel No.: 70-15-24-200-004 | Approved | Pass |
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2023-383
| 1 | xii. | | Resolution | Purchase of 14727 and 14729 East Jefferson, Detroit, MI | Approved | Pass |
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2023-367
| 1 | xiii. | | Resolution | Amendment No. 4 to Legal Services Contract GLWA LS-1905087 (Zausmer P.C.) | Approved | Pass |
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2023-393
| 1 | xiv. | | Resolution | Amendment No. 3 to Legal Services Contract LS-1802970 (Fausone & Grysko) | Approved | Pass |
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2023-378
| 1 | xv. | | Contract | Proposed Agreement Regarding Wastewater Disposal Services Contract with Southeast Macomb Sanitary District | Approved | Pass |
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2023-382
| 1 | xvi. | | Resolution | Partial Condemnation Settlement between GLWA and Yates Cider Mill, LLC, Property Owner of Parcel 8 Vacant Land, Tax ID No. 15-13-477-002, Parcel 9 1880 East Avon Road, Tax ID No. 15-13-477-001, Parcel 10 Vacant East Avon Road, Tax ID No. 15-13-427-003, and Parcel 13 Vacant East Avon Road, Tax ID No. 15-13-276-003 | Approved | Pass |
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2023-376
| 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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2023-385
| 1 | A. | | Resolution | Approval of October 18, 2023, Term Sheet between GLWA, the State of Michigan, and Highland Park | Approved | Pass |
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2023-369
| 1 | B. | | Resolution | Contract No. 2203638
Engineering Project Management and Inspection Staff Augmentation
O&M | Approved | Pass |
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2023-379
| 1 | C. | | Resolution | RESOLUTION RECOGNIZING NATIONAL APPRENTICESHIP WEEK | Approved | Pass |
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2023-375
| 1 | D. | | Resolution | Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2024 | Approved | Pass |
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2023-384
| 1 | A. | | Resolution | CEO Report - October 25, 2023 | Received and Filed | Pass |
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2023-377
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2023-380
| 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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2023-386
| 1 | K. | | Resolution | General Mill Supply Co. v Great Lakes Water Authority and City of Detroit, WCCC No. 18-011569 | Approved | Pass |
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