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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/22/2018 2:00 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
2018-886 1A. MinutesAugust 8, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2018-888 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-869 1A. ResolutionContract No. RFB 1128 Hauling and Disposal of Bar Rack Screening and GritApprovedPass Action details Not available
2018-872 1B. ResolutionGLWA-CON-281 Southwest Water Treatment Plant High Lift Pump Discharge Valve Actuators Replacement and HLP System ModificationApprovedPass Action details Not available
2018-873 1C. ResolutionGLWA-CON-288 Electrical Tunnel Rehabilitation at Lake Huron Water Treatment PlantApprovedPass Action details Not available
2018-867 1D. ResolutionAmendments to the Great Lakes Water Authority Investment PolicyApprovedPass Action details Not available
2018-883 1E. ResolutionRESOLUTION APPROVAL OF WATER RESIDENTIAL ASSISTANCE PROGRAM CHANGES AND REALLOCATION OF UNCOMMITTED ASSISTANCE AND CONSERVATION FUNDSApproved as AmendedPass Action details Not available
2018-889 1E.i ResolutionMotion to Amend Board Item 2018-883ApprovedPass Action details Not available
2018-891 1E.ii CommunicationAugust 10, 2018 Letter from the Community Action Agencies of Wayne, Oakland, Macomb and Monroe CountiesReceived and FiledPass Action details Not available
2018-887 3A. ReportCEO’s Report - August 22, 2018Received and FiledPass Action details Not available
2018-884 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2018-885 1B. 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