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2017-363
| 1 | A. | | Minutes | August 23, 2017 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2017-385
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2017-386
| 1 | B. | | Communication | Board of Directors 2018 Proposed Schedule of Meetings | Received and Filed | Pass |
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2017-378
| 1 | A. | | Communication | Draft Sewer Shares Sampling Work Plan | Received and Filed | Pass |
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2017-374
| 1 | B. | | Resolution | GLWA Contract No. PC-798A
Proposed Change Order No. 1
"Facilities Maintenance Requirement Contract”
Contractor: Lakeshore Global Corporation | Approved | Pass |
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2017-379
| 1 | C. | | Resolution | Contract No.: GLWA-CS-132, Change Order No. 1, External Auditor Services | Approved | Pass |
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2017-383
| 1 | D. | | Report | FY 2016 Auditor Report Review | Received and Filed | Pass |
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2017-380
| 1 | E. | | Report | Water Residential Assistance Program - FY 2017 Update | Received and Filed | Pass |
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2017-381
| 1 | F. | | Resolution | Request for Public Hearing on the Proposed Non-contract Wholesale Water Service Charges for the City of Highland Park | Approved | Pass |
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2017-358
| 1 | G. | | Resolution | Change Order No.1 to CEO Employment Agreement | Approved | Pass |
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2017-388
| 1 | A. | | Resolution | Closed Session Pending Litigation - City of Highland Park V City of Detroit; et al. | Approved | Pass |
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