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2025-141
| 1 | i. | | Minutes | March 26, 2025 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2025-139
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2025-109
| 1 | i. | | Resolution | FY 2025 Second Quarter Budget Amendments through December 31, 2024 and Proposed Budget Resolution | Adopted | Pass |
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2025-110
| 1 | ii. | | Resolution | Proposed Change Order No. 1
Contract No. 2201255/SCN-0000412
Springwells Water Treatment Plant 1958 Flocculator Replacement
CIP #114017 / BCE Score: 89.70 | Approved | Pass |
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2025-111
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 2000279/SCN-0000213
Springwells Water Treatment Plant Flocculator Drive Replacement
CIP #114017 / BCE Score: 89.70 | Approved | Pass |
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2025-112
| 1 | iv. | | Resolution | Requisition Nos. REQ-0002565, REQ-0003295, REQ-0003302, REQ-0003341, REQ-0003401
Aluminum Sulphate
O&M | Approved | Pass |
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2025-113
| 1 | v. | | Resolution | Requisition No. 2401015/REQ-0000333
Design Build for 96-Inch Water Transmission Main Relocation Phase 3
CIP #122004 / BCE Score: 77.50 | Approved | Pass |
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2025-122
| 1 | vi. | | Resolution | Requisition No. REQ-0001735
Ferric Chloride
O&M | Approved | Pass |
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2025-123
| 1 | vii. | | Resolution | Proposed Amendment No. 1
Contract No. 2202790/SCN-0000382
WRRF Improvements to Sludge Feed Pumps at Dewatering Facilities
CIP #213006/BCE Score: 76.60 | Approved | Pass |
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2025-128
| 1 | viii. | | Resolution | Proposed Change Order No. 2
Contract No. 2201744/SCN-0000118
Front Entrance Rehabilitation at the Water Resource Recovery Facility
CIP #260903 / BCE Score: 52.40 | Approved | Pass |
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2025-127
| 1 | ix. | | Resolution | Requisition No. REQ-0000348
Southeast Michigan Flood and Storm Damage Reduction General Investigation Study
O&M | Approved | Pass |
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2025-060
| 1 | A. | | Communication | Public Hearing for the GLWA FY 2026 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals | | |
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2025-104
| 1 | A. | | Resolution | Resolution to Adopt the Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Project Plan for the Detroit Water and Sewerage Department (DWSD) Sewer Main System Rehabilitation in the neighborhoods of Hubbard Farms and North Corktown | Approved | Pass |
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2025-105
| 1 | B. | | Resolution | Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration | Approved | Pass |
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2025-106
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $900,000,000 (Ordinance 2025-01) | Approved | Pass |
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2025-107
| 1 | D. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $685,000,000 (Ordinance 2025-02) | Approved | Pass |
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2025-129
| 1 | E. | | Resolution | Purchase of Property Necessary for the Northwest Interceptor to Oakwood CSO (NOCSOS) Project - Detroit, Michigan | Approved | Pass |
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2025-131
| 1 | F. | | Resolution | Resolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to support the Utility’s 54-Inch Water Main Assessment and Renewal Project | Approved | Pass |
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2025-136
| 1 | A. | | Resolution | CEO Report - April 23, 2025 | Received and Filed | Pass |
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2025-132
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | Approved | Pass |
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2025-133
| 1 | B. | | Resolution | Closed Session Request - Labor Negotiation Strategy | Approved | Pass |
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2025-145
| 1 | C. | | Resolution | Closed Session Request - Pending Litigation
Filipo Genova v GLWA and Navarro Winston
WCCC No. 24-007667-NI; (DOI 12/21/23) | Approved | Pass |
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2025-134
| 1 | G. | | Resolution | Collective Bargaining Agreement 2024-2028 with Association of Municipal Engineers (AME) | Approved | Pass |
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2025-144
| 1 | H. | | Resolution | Filipo Genova v GLWA and Navarro Winston
WCCC No. 24-007667-NI; (DOI 12/21/23) | Approved | Pass |
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