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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: 11/21/2024 1:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting
Water Board Building 5th Floor and Zoom Telephonic Join Zoom Meeting: https://glwater.zoom.us/j/82281535146?pwd=NTVCS2ZEVmM3RVFlMjdUVDRvM1Y1Zz09 Join by Telephone: 877 853 5247; or 888 788 0099 Meeting ID: 822 8153 5146 Passcode: 288831
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-349 1i. MinutesOctober 23, 2024 Board of Directors Meeting Minutes (Draft)   Not available Not available
2024-347 1i. CommunicationReceipt of Correspondence   Not available Not available
2024-358 1i. ResolutionProposed Fraud & Ethics Hotline Contract Amendment   Not available Not available
2024-385 1ii. ResolutionProposed Amendment No. 4 Contract No. 1904562/SCN-0000082 GLWA Fuel Maintenance O&M   Not available Not available
2024-386 1iii. ResolutionProposed Change Order No. 3 Contract No. 2101878-1/SCN-0000057 HAZMAT Building Rehabilitation CIP #260901/ BCE Score: 52.1   Not available Not available
2024-387 1iv. ResolutionProposed Amendment No. 2 Contract No. 2002655/SCN-0000358 Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility CIP #222001/BCE Score: 53.6   Not available Not available
2024-388 1v. ResolutionProposed Change Order No. 3 Contract No. 1902224/SCN-0000194 Design Build Contract for the CSO Structural Improvements CIP 260614/BCE Score: 53.4   Not available Not available
2024-389 1vi. ResolutionProposed Amendment No. 4 Contract No. 2000970/SCN-0000131 Rehabilitation of Screened Final Effluent (SFE) Pump Station CIP# 216008 / BCE Score: 63.2   Not available Not available
2024-384 1vii. ResolutionRequisition Nos. 2101347-1 & 2101347-2/REQ-0000008 Project Management Information System Subscription and Implementation Services O&M   Not available Not available
2024-363 1viii. ResolutionProposed Amendment No. 10 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)   Not available Not available
2024-394 1ix. ResolutionSettlement Agreement between the Great Lakes Water Authority (GLWA) and the American Moslem Society (AMS) in connection with Great Lakes Water Authority v. Adolph N. Mario, or his unknown heirs, devisees, legatees, and assigns, et al.   Not available Not available
2024-395 1A. ResolutionPublic Hearing Regarding 2024 Industrial Pretreatment Program (IPP) Rules Update   Not available Not available
2024-396 1A. ResolutionApproval of the Updated 2024 GLWA Industrial Pretreatment Program Rules   Not available Not available
2024-391 1B. ResolutionDiscussion of 2024 GLWA Scorecard Results   Not available Not available
2024-356 1C. ResolutionProposed Amendment to Debt Management Policy   Not available Not available
2024-355 1D. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Water Supply System Revenue Bonds   Not available Not available
2024-359 1E. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue Bonds   Not available Not available
2024-399 1F. CommunicationUpdate Regarding FY 2025 Sewer Service Charge for the City of Highland Park   Not available Not available
2024-390 1G. ResolutionResolution 2024-390, Recognizing December 9-14, 2024, as Water and Wastewater Professionals Workforce Week   Not available Not available
2024-400 1A. ResolutionCEO Report - November 21, 2024   Not available Not available