|
2023-459
| 1 | i. | | Minutes | November 16, 2023 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
Action details
|
Not available
|
|
2023-458
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
Action details
|
Not available
|
|
2023-432
| 1 | ii. | | Resolution | CEO’s KPI Report | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-466
| 1 | i. | | Resolution | Public Hearings on Proposed FY 2025 Schedule of Revenues and Charges and FY 2025 & FY 2026 Biennial Budget Request | Approved | Pass |
Action details
|
Not available
|
|
2023-469
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. 1902224
Design Build Contract for the CSO Structural Improvements
CIP # 260614 / BCE # 53.4 | Approved | Pass |
Action details
|
Not available
|
|
2023-462
| 1 | iii. | | Resolution | Proposed Change Order No. 2
Contract No. 2004456
14 Mile Road Transmission Main Loop Phase II
CIP #122013 / BCE Score: 58.4 | Approved | Pass |
Action details
|
Not available
|
|
2023-463
| 1 | iv. | | Resolution | Proposed Amendment No. 4
Contract No. 1802448
Engineering Services for the 14 Mile Transmission Main Loop
CIP #122013 / BCE Score: 58.4 | Approved | Pass |
Action details
|
Not available
|
|
2023-439
| 1 | v. | | Resolution | Proposed Amendment No. 2
Contract No. 2002946
Environmental Health and Safety Compliance Services
O & M | Approved | Pass |
Action details
|
Not available
|
|
2023-452
| 1 | vi. | | Resolution | Amendment to Lease between GLWA and East Lake Baptist Church of 1001 Clairpointe and 12400 East Jefferson | Approved | Pass |
Action details
|
Not available
|
|
2023-464
| 1 | vii. | | Resolution | Request to Sell 67650 Van Dyke Road, Washington Township, Michigan 48095 | Approved | Pass |
Action details
|
Not available
|
|
2023-465
| 1 | viii. | | Resolution | Request to Approve Submission of Petition to Combine Parcels at the Leib CSO Facility | Approved | Pass |
Action details
|
Not available
|
|
2023-475
| 1 | ix. | | Resolution | Easement Agreement between GLWA and the Charter Township of Shelby, Property Owner of Shelby Township Parkland East Side of Dequindre Road, Shelby Township, Michigan 48317 (Part of Tax Parcel No. 23-07-19-100-013) | Approved | Pass |
Action details
|
Not available
|
|
2023-477
| 1 | x. | | Resolution | Permanent Easement with East Jefferson Development Corporation for the north 20’ of the property located at 14701 East Jefferson Avenue, Detroit, MI 48215 (Tax Parcel No. 21000607) | Approved | Pass |
Action details
|
Not available
|
|
2023-478
| 1 | xi. | | Resolution | Purchase of Real Property by GLWA from Holmes Holding Group, LLC, located at 14727-29 East Jefferson, Detroit, MI 48215 (Tax Parcel No. 21-000608) | Approved | Pass |
Action details
|
Not available
|
|
2023-476
| 1 | A. | | Presentation | Update on GLWA’s Tap In Campaign | No Action Taken | |
Action details
|
Not available
|
|
2023-467
| 1 | B. | | Resolution | Resolution to Approve the FY 2024 First Quarter Budget Amendments | Postponed | Pass |
Action details
|
Not available
|
|
2023-472
| 1 | C. | | Report | Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2023 | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-438
| 1 | D. | | Resolution | Discussion of Resolution 2017-214 Regarding Board Officers | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-433
| 1 | E. | | Resolution | Review of Committee Assignments | No Action Taken | |
Action details
|
Not available
|
|
2023-434
| 1 | F. | | Resolution | Election of Board Chairperson | Approved | Pass |
Action details
|
Not available
|
|
2023-435
| 1 | G. | | Resolution | Election of Board Vice-Chairperson | Approved | Pass |
Action details
|
Not available
|
|
2023-436
| 1 | H. | | Resolution | Election of Board Secretary | Approved | Pass |
Action details
|
Not available
|
|
2023-437
| 1 | I. | | Resolution | Update of Annual Conflict of Interest Disclosure | No Action Taken | |
Action details
|
Not available
|
|
2023-479
| 1 | A. | | Resolution | CEO Report - December 13, 2023 | Received and Filed | Pass |
Action details
|
Not available
|
|
2023-471
| 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 |
Action details
|
Not available
|