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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 11/16/2023 1:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Join Zoom Meeting: 888 788 0099 US Toll-free 877 853 5247 US Toll-free Meeting ID: 864 4368 9009 Passcode: 081964
Water Board Building - 5th Floor (subject to available capacity) and Zoom Telephonic
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-418 1i. MinutesOctober 25, 2023 Board of Directors Meeting Minutes (Draft)   Not available Not available
2023-429 1i. CommunicationReceipt of Correspondence   Not available Not available
2023-417 1ii. CommunicationResponse to Bid Protest   Not available Not available
2023-355 1i. ResolutionContract No. 2204058 Grounds Maintenance Services O&M   Not available Not available
2023-412 1ii. ResolutionProposed Amendment No. 2 Contract No. 1803705 Comprehensive Corrosion Control Optimization Study O&M   Not available Not available
2023-413 1iii. ResolutionProposed Change Order No. 3 Contract No. 1900516 Energy Management: Freeze Protection Pump Installation at Imlay Pump Station CIP #132007 / BCE Score: 35.1   Not available Not available
2023-414 1iv. ResolutionProposed Amendment No. 2 Contract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP #122004 / BCE Score: 77.5   Not available Not available
2023-394 1v. ResolutionProposed Amendment No. 3 Contract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008 / BCE Score: 78.3   Not available Not available
2023-395 1vi. ResolutionProposed Change Order No. 1 Contract No. 2101610 Magnetic Flow Meter Replacement for Circular Primary Clarifiers O&M   Not available Not available
2023-409 1vii. ResolutionContract No. 2300394 Replacing and Rehabbing Select Roofs at the WRRF CIP #260802 / BCE Score: 77.9   Not available Not available
2023-410 1viii. ResolutionProposed Change Order No. 2 Contract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP #211008 / BCE Score: 78.3   Not available Not available
2023-422 1A. ResolutionEasement Agreement between GLWA and D Mahaba Investments LLC, Property Owner of 50988 Dequindre Road, Shelby Township, Michigan 48317   Not available Not available
2023-408 1B. ResolutionResolution Regarding Water Affordability Bills   Not available Not available
2023-431 1A. ResolutionCEO Report - November 16, 2023   Not available Not available
2023-425 1A. ResolutionClosed Session Request - Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB   Not available Not available
2023-426 1B. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available
2023-430 1C. PresentationUpdate Regarding GLWA Bond Financing   Not available Not available
2023-427 1D. ResolutionResolution Regarding Approval of Schedule of Member Partner Bad Debt Recovery Credits #2023-2 Totaling $20,026,500 With Conditions Precedent Utilizing the Highland Park Bad Debt Recovery Credits Methodology   Not available Not available