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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/26/2018 6:00 PM Minutes status: Final  
Meeting location: Focus Hope 1400 Oakman Boulevard Detroit, MI 48238
Location and Time Change: Focus Hope 1400 Oakman Blvd. Detroit, MI 48238 6:00 p.m.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-902 1A. MinutesAugust 22, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-903 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-925 1A. ResolutionPresentation: 2018 Water and Sewer Bond Refunding and New Bonds for Sewer System ImprovementsReceived and FiledPass Action details Not available
2018-911 1B. ContractProposed Agreement Regarding Northeast Sewage Disposal System with County of WayneApprovedPass Action details Not available
2018-908 1C. ResolutionAuthorization to Pay DTE for Emergency On-site Generator UsageApprovedPass Action details Not available
2018-892 1D. ResolutionGLWA-CON-270 Isolation Gate Valves for Line Pumps for West Service Center Pumping StationApprovedPass Action details Not available
2018-893 1E. ResolutionGLWA-CS-151A Reservoir Inspection, Design, and Rehabilitation Project at Imlay Station, Lake Huron Water Treatment Plant (WTP), Springwells WTP, and Southwest WTPApprovedPass Action details Not available
2018-894 1F. ResolutionContract No. GLWA-CS-152 Proposed Change Order 1 Route Alternatives Analysis and Preliminary Design for the Water Works Park to Northeast Transmission MainApprovedPass Action details Not available
2018-909 1G. ResolutionContract No. GLWA-DB-303 GLWA System-wide Underground Storage Tank, Dispenser and Management System Removal and ReplacementApprovedPass Action details Not available
2018-905 1H. ResolutionGLWA-CON-285 Wholesale Water Meter Pit Rehabilitation and Meter ReplacementApprovedPass Action details Not available
2018-906 1I. ResolutionContract No. GLWA-CON-219 Proposed Change Order No. 1 Debris Removal, Disposal, Cleaning and Flowmeter Services in Influent Conduit at Baby Creek CSO FacilityApprovedPass Action details Not available
2018-907 1J. ResolutionContract No. GLWA-PC-796 Proposed Change Order No. 1 Aeration System ImprovementsApprovedPass Action details Not available
2018-910 1K. ResolutionGLWA-CS-010 Proposed Change Order No 2 Water Residential Assistance Program (WRAP)ApprovedPass Action details Not available
2018-926 2A. ReportCEO’s Report - September, 2018Received and FiledPass Action details Not available