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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 Agenda status: Final-Revised
Meeting date/time: 3/21/2024 11:00 AM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Join Zoom Meeting: https://glwater.zoom.us/j/89856730684?pwd=UVhZMFdsVDF2ak5wdm80UExvRnY4Zz09 Join by Telephone: 877 853 5247; or 888 788 0099 Meeting ID: 898 5673 0684 Passcode: 290783
Board of Directors Special Meeting Water Board Building 5th Floor 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-113 1i. ResolutionFebruary 28, 2024 Board of Directors Meeting Minutes (Draft)   Not available Not available
2024-112 1i. ResolutionReceipt of Correspondence   Not available Not available
2024-116 1ii. CommunicationNotice of Emergency Procurements   Not available Not available
2024-037 1i. ResolutionContract No. 2301775 Snow Removal and De-Icing Services O&M   Not available Not available
2024-084 1ii. ResolutionProposed Amendment No. 1 Contract No. 1802499 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 76.0   Not available Not available
2024-085 1iii. ResolutionContract No. 2304915 Ferric Chloride O&M   Not available Not available
2024-086 1iv. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP #260205/BCE Score: 60.3   Not available Not available
2024-087 1v. ResolutionProposed Change Order No. 1 Contract No. 2102824 Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman CIP #260205/BCE Score: 60.3   Not available Not available
2024-088 1vi. ResolutionProposed Amendment No. 5 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/BCE: 79.0   Not available Not available
2024-089 1vii. ResolutionProposed Change Order No. 2 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207/BCE Score: 76.8   Not available Not available
2024-091 1viii. ResolutionProposed Change Order No. 5 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.0   Not available Not available
2024-093 1ix. ResolutionProposed Amendment No. 1 Contract No. 2102026 Aura Smart Water Technology Platform O&M   Not available Not available
2024-095 1x. ResolutionProposed Amendment No. 3 Contract No. 2000274-1 Enterprise Resource Planning (ERP) System Implementation Services O&M   Not available Not available
2024-097 1xi. ResolutionProposed Amendment No. 1 Contract No. 2203412 Consultant Services for Workday Project O&M   Not available Not available
2024-098 1xii. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP)   Not available Not available
2024-099 1xiii. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECT   Not available Not available
2024-100 1xiv. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECT   Not available Not available
2024-101 1xv. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION LOOP   Not available Not available
2024-102 1xvi. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENT   Not available Not available
2024-103 1xvii. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECT   Not available Not available
2024-104 1xviii. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONS   Not available Not available
2024-105 1xix. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENT   Not available Not available
2024-115 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
2024-128 1D. ResolutionHighland Park Settlement Agreement   Not available Not available
2024-021 1A. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $331,980,000 (Ordinance 2024-01)   Not available Not available
2024-090 1B. ResolutionContract No. 2302932 Incineration Complex II Conveyor System Fire Protection Improvements I&E   Not available Not available
2024-124 1C. ResolutionResolution In Support of The Great Lakes Water Authority’s Proposal to the EPA For Greenhouse Gas Reduction   Not available Not available
2024-125 1A. ResolutionCEO Report - March 21, 2024   Not available Not available
2024-114 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available