Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 11/29/2017 2:00 PM Minutes status: Final   Meeting location: Water Board Building 5th Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2017-474 1 A.   Minutes November 8, 2017 Board of Directors Workshop Meeting Minutes.Draft Approved Pass Action details Not available 2017-475 2 A.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2017-471 1 B.   Communication Customer Outreach Requests Packet Received and Filed Pass Action details Not available 2017-470 1 A.   Resolution Closed Session Request - Attorney-Client Communication     Action details Not available 2017-473 1 A.   Resolution Revised Flint Master Agreement Approved Pass Action details Not available 2017-436 1 B.   Resolution GLWA-CON-208 Water Works Park Water Treatment Plant Chlorine Disinfection System Replacement and Improvements Approved Pass Action details Not available 2017-437 1 C.   Resolution RFB 1088 Preventative Maintenance, Service and Repair for all GLWA Elevators Approved Pass Action details Not available 2017-438 1 D.   Resolution RFI #1009 Fleet Management Services Postponed Pass Action details Not available 2017-440 1 E.   Resolution GLWA-CS-166 Capital Improvement Program (CIP) Implementation Assistance and Related Services Approved as Amended Pass Action details Not available 2017-445 1 F.   Resolution RFB 1097 High Calcium Lime Material Approved Pass Action details Not available 2017-476 2 A.   Report CEO’s Report - November, 2017 Received and Filed Pass Action details Not available 2017-467 1 A.   Resolution Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS Approved Pass Action details Not available 2017-465 1 B.   Resolution Closed Session Pending Litigation - Michigan Warehousing Group, LLC v The Great Lakes Water Authority, WCCC No. 2017-003755CB; Michigan Warehousing Group, LLC v City of Detroit 15-010165 CZ Approved Pass Action details Not available