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2018-886
| 1 | A. | | Minutes | August 8, 2018 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2018-888
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-869
| 1 | A. | | Resolution | Contract No. RFB 1128
Hauling and Disposal of Bar Rack Screening and Grit | Approved | Pass |
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2018-872
| 1 | B. | | Resolution | GLWA-CON-281
Southwest Water Treatment Plant High Lift Pump Discharge Valve Actuators Replacement and HLP System Modification | Approved | Pass |
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2018-873
| 1 | C. | | Resolution | GLWA-CON-288
Electrical Tunnel Rehabilitation at Lake Huron Water Treatment Plant | Approved | Pass |
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2018-867
| 1 | D. | | Resolution | Amendments to the Great Lakes Water Authority Investment Policy | Approved | Pass |
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2018-883
| 1 | E. | | Resolution | RESOLUTION APPROVAL OF WATER RESIDENTIAL ASSISTANCE PROGRAM CHANGES AND REALLOCATION OF UNCOMMITTED ASSISTANCE AND CONSERVATION FUNDS | Approved as Amended | Pass |
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2018-889
| 1 | E.i | | Resolution | Motion to Amend Board Item 2018-883 | Approved | Pass |
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2018-891
| 1 | E.ii | | Communication | August 10, 2018 Letter from the Community Action Agencies of Wayne, Oakland, Macomb and Monroe Counties | Received and Filed | Pass |
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2018-887
| 3 | A. | | Report | CEO’s Report - August 22, 2018 | Received and Filed | Pass |
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2018-884
| 1 | A. | | Resolution | Closed Session Request- Attorney Client Communication | Approved | Pass |
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2018-885
| 1 | B. | | 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 |
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