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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/24/2018 6:00 PM Minutes status: Final  
Meeting location: Westland City Hall - City Council Chambers 36300 Warren Road Westland, Michigan 48185
Location and Time Change: 6:00 p.m. at the Westland City Hall - City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-582 1A. MinutesJanuary 10, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2018-580 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-597 1B. CommunicationCustomer Outreach Requests PacketReceived and FiledPass Action details Not available
2018-599 1A. ReportCEO’s Report - January, 2018 and General Counsel ReportReceived and FiledPass Action details Not available
2018-572 1A. ContractProposed First Amended and Restated Water Service Contract with City of PlymouthApprovedPass Action details Not available
2018-568 1B. ContractProposed Amendment No. 1 to Water Service Contract with City of Imlay CityApprovedPass Action details Not available
2018-569 1C. ContractProposed Amendment No. 1 to Water Service Contract with City of LapeerApprovedPass Action details Not available
2018-571 1D. ContractProposed Amendment No. 1 to Water Service Contract with Mayfield TownshipApprovedPass Action details Not available
2018-550 1E. ContractProposed Amendment No. 1 to Water Service Contract with City of RiverviewApprovedPass Action details Not available
2018-545 1F. ContractProposed Amendment No. 3 to Water Service Contract with City of TroyApprovedPass Action details Not available
2018-546 1G. ContractProposed Amendment No. 3 to Water Service Contract with City of Sterling HeightsApprovedPass Action details Not available
2018-547 1H. ContractProposed Amendment No. 3 to Water Service Contract with City of WixomApprovedPass Action details Not available
2018-548 1I. ContractProposed Amendment No. 3 to Water Service Contract with City of Dearborn HeightsApprovedPass Action details Not available
2018-549 1J. ContractProposed Amendment No. 3 to Water Service Contract with City of FerndaleApprovedPass Action details Not available
2018-551 1K. ContractProposed Amendment No. 3 to Water Service Contract with City of EastpointeApprovedPass Action details Not available
2018-552 1L. ContractProposed Amendment No. 3 to Water Service Contract with City of TaylorApprovedPass Action details Not available
2018-553 1M. ContractProposed Amendment No. 3 to Water Service Contract with City of WoodhavenApprovedPass Action details Not available
2018-554 1N. ContractProposed Amendment No. 3 to Water Service Contract with City of Allen ParkApprovedPass Action details Not available
2018-555 1O. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of CommerceApprovedPass Action details Not available
2018-556 1P. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of RedfordApprovedPass Action details Not available
2018-557 1Q. ContractProposed Amendment No. 3 to Water Service Contract with City of RosevilleApprovedPass Action details Not available
2018-558 1R. ContractProposed Amendment No. 3 to Water Service Contract with City of FraserApprovedPass Action details Not available
2018-559 1S. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of CantonApprovedPass Action details Not available
2018-560 1T. ContractProposed Amendment No. 3 to Water Service Contract with City of St. Clair ShoresApprovedPass Action details Not available
2018-561 1U. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of West BloomfieldApprovedPass Action details Not available
2018-562 1V. ContractProposed Amendment No. 3 to Water Service Contract with City of BellevilleApprovedPass Action details Not available
2018-564 1W. ContractProposed Amendment No. 3 to Water Service Contract with Ypsilanti Community Utilities AuthorityApprovedPass Action details Not available
2018-570 1X. ContractProposed Amendment No. 3 to Water Service Contract with City of Center LineApprovedPass Action details Not available
2018-573 1Y. ContractProposed Amendment No. 3 to Water Service Contract with City of UticaApprovedPass Action details Not available
2018-544 1Z. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of WashingtonApprovedPass Action details Not available
2018-563 1AA. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of Van BurenApprovedPass Action details Not available
2018-565 1BB. ContractProposed Amendment No. 4 to Water Service Contract with City of NorthvilleApprovedPass Action details Not available
2018-566 1CC. ContractProposed Amendment No. 4 to Water Service Contract with Township of BruceApprovedPass Action details Not available
2018-567 1DD. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of NorthvilleApprovedPass Action details Not available
2018-583 1EE. ResolutionDiscussion Regarding Proposed FY 2019 Schedule of Revenues and Charges   Action details Not available
2018-526 1FF. ResolutionGLWA-SOQ-135A Security Infrastructure ImprovementsApproved as AmendedPass Action details Not available
2018-536 1GG. ResolutionGLWA-CON-212 Lake Huron Water Treatment Plant Mechanical ImprovementsApprovedPass Action details Not available
2018-535 1HH. ResolutionGLWA-CON-219 Debris Removal, Disposal, Cleaning and Flowmeter Services in Influent Conduit at Baby Creek CSO FacilityApprovedPass Action details Not available
2018-541 1II. ResolutionGLWA-CON-223 Facilities Maintenance ServicesApprovedPass Action details Not available
2018-542 1JJ. ResolutionGLWA-CON-250 Pumping Station No. 1 Rack and Grit and MPI 1 and Jefferson Sampling Stations ImprovementsApproved as AmendedPass Action details Not available
2018-538 1KK. ResolutionPUBLIC HEARINGS ON PROPOSED FY 2019 SCHEDULE OF REVENUES AND CHARGES AND FY 2019 AND FY 2020 BIENNIAL BUDGET REQUESTApprovedPass Action details Not available