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2018-902
| 1 | A. | | Minutes | August 22, 2018 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2018-903
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-925
| 1 | A. | | Resolution | Presentation: 2018 Water and Sewer Bond Refunding and New Bonds for Sewer System Improvements | Received and Filed | Pass |
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2018-911
| 1 | B. | | Contract | Proposed Agreement Regarding Northeast Sewage Disposal System with County of Wayne | Approved | Pass |
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2018-908
| 1 | C. | | Resolution | Authorization to Pay DTE for Emergency On-site Generator Usage | Approved | Pass |
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2018-892
| 1 | D. | | Resolution | GLWA-CON-270
Isolation Gate Valves for Line Pumps for West Service Center Pumping Station | Approved | Pass |
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2018-893
| 1 | E. | | Resolution | GLWA-CS-151A
Reservoir Inspection, Design, and Rehabilitation Project at Imlay Station, Lake Huron Water Treatment Plant (WTP), Springwells WTP, and Southwest WTP | Approved | Pass |
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2018-894
| 1 | F. | | Resolution | Contract No. GLWA-CS-152
Proposed Change Order 1
Route Alternatives Analysis and Preliminary Design for the Water Works Park to Northeast Transmission Main | Approved | Pass |
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2018-909
| 1 | G. | | Resolution | Contract No. GLWA-DB-303
GLWA System-wide Underground Storage Tank, Dispenser and Management System Removal and Replacement | Approved | Pass |
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2018-905
| 1 | H. | | Resolution | GLWA-CON-285
Wholesale Water Meter Pit Rehabilitation and Meter Replacement | Approved | Pass |
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2018-906
| 1 | I. | | Resolution | Contract No. GLWA-CON-219
Proposed Change Order No. 1
Debris Removal, Disposal, Cleaning and Flowmeter Services in
Influent Conduit at Baby Creek CSO Facility | Approved | Pass |
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2018-907
| 1 | J. | | Resolution | Contract No. GLWA-PC-796
Proposed Change Order No. 1
Aeration System Improvements | Approved | Pass |
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2018-910
| 1 | K. | | Resolution | GLWA-CS-010
Proposed Change Order No 2
Water Residential Assistance Program (WRAP) | Approved | Pass |
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2018-926
| 2 | A. | | Report | CEO’s Report - September, 2018 | Received and Filed | Pass |
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