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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 10/10/2018 1:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-947 1A. MinutesSeptember 26, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-948 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-954 1A. ResolutionDiscussion Regarding Recent GLWA Recognitions   Action details Not available
2018-949 1B. PresentationPresentation: Great Lakes Water Authority Recognized as Michigan Public Purchasing Officers Association 2018 Agency of the YearNo Action Taken  Action details Not available
2018-950 1C. PresentationU.S. Small Business Administration Partnership AgreementReceived and FiledPass Action details Not available
2018-946 1D. PresentationPresentation: Procurement Group UpdateReceived and FiledPass Action details Not available
2018-934 1E. PresentationPresentation: Proposed, Amended GLWA Procurement PolicyReceived and FiledPass Action details Not available
2018-896 1F. ContractProposed Amendment No. 3 to Water Service Contract with Burtchville TownshipApprovedPass Action details Not available
2018-897 1G. ContractProposed Amendment No. 2 to Water Service Contract with Charter Township of ChesterfieldApprovedPass Action details Not available
2018-898 1H. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of ClintonApprovedPass Action details Not available
2018-899 1I. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of HarrisonApprovedPass Action details Not available
2018-900 1J. ContractProposed Amendment No. 3 to Water Service Contract with Macomb TownshipApprovedPass Action details Not available
2018-901 1K. ContractProposed Amendment No. 3 to Water Service Contract with Village of New HavenApprovedPass Action details Not available
2018-924 1L. ContractProposed Amendment No. 3 to Water Service Contract with City of WarrenApprovedPass Action details Not available
2018-922 1M. ContractProposed Amendment No. 3 to Water Service Contract with Village of Grosse Pointe Shores, A Michigan CityApprovedPass Action details Not available
2018-935 1N. ContractProposed Amendment No. 3 to Water Service Contract with City of HamtramckApprovedPass Action details Not available
2018-936 1O. ContractProposed Amendment No. 3 to Water Service Contract with City of Harper WoodsApprovedPass Action details Not available
2018-938 1P. ContractProposed Amendment No. 3 to Water Service Contract with City of FarmingtonApprovedPass Action details Not available
2018-939 1Q. ContractProposed Amendment No. 4 to Water Service Contract with City of Farmington HillsApprovedPass Action details Not available
2018-940 1R. ContractProposed Amendment No. 5 to Water Service Contract with City of NoviApprovedPass Action details Not available
2018-941 1S. ContractProposed Amendment No. 3 to Water Service Contract with City of Oak ParkApprovedPass Action details Not available
2018-942 1T. ContractProposed Amendment No. 4 to Water Service Contract with Southeastern Oakland County Water AuthorityApprovedPass Action details Not available
2018-943 1U. ContractProposed Amendment No. 4 to Water Service Contract with City of Walled LakeApprovedPass Action details Not available
2018-923 1V. ContractProposed Amendment No. 3 to Water Service Contract with City of Hazel ParkApprovedPass Action details Not available
2018-937 1W. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of CommerceApprovedPass Action details Not available
2018-953 1X. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-957 1A. ResolutionClosed 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-EASApprovedPass Action details Not available
2018-955 1B. ResolutionClosed Session Request - Personnel EvaluationApprovedPass Action details Not available