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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 8/8/2018 1:00 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
2018-853 1A. MinutesJuly 25, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-880 1A. CommunicationReceipt of Correspondence   Action details Not available
2018-856 1A. ContractProposed Amendment No. 2 to Water Service Contract with City of Lincoln ParkApprovedPass Action details Not available
2018-855 1B. ContractProposed Amendment No. 3 to Water Service Contract with City of EcorseApprovedPass Action details Not available
2018-857 1C. ContractProposed Amendment No. 3 to Water Service Contract with City of MelvindaleApprovedPass Action details Not available
2018-858 1D. ContractProposed Amendment No. 3 to Water Service Contract with City of River RougeApprovedPass Action details Not available
2018-861 1E. ContractProposed Amendment No. 3 to Water Service Contract with City of SouthgateApprovedPass Action details Not available
2018-862 1F. ContractProposed Amendment No. 3 to Water Service Contract with City of Garden CityApprovedPass Action details Not available
2018-863 1G. ContractProposed Amendment No. 3 to Water Service Contract with City of LivoniaApprovedPass Action details Not available
2018-866 1H. ContractProposed Amendment No. 3 to Water Service Contract with City of WestlandApprovedPass Action details Not available
2018-870 1I. ContractProposed Amendment No. 3 to Water Service Contract with Huron Charter TownshipApprovedPass Action details Not available
2018-859 1J. ContractProposed Amendment No. 3 to Water Service Contract with Village of RomeoApprovedPass Action details Not available
2018-860 1K. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of ShelbyApprovedPass Action details Not available
2018-865 1L. ContractProposed Amendment No. 4 to Water Service Contract with City of RomulusApprovedPass Action details Not available
2018-864 1M. ContractProposed Amendment No. 5 to Water Service Contract with Charter Township of PlymouthApprovedPass Action details Not available
2018-868 1N. ResolutionApproval of Great Lakes Water Authority Procurement Card PolicyApprovedPass Action details Not available
2018-879 1O. ResolutionProposed Audit Fee Change Order for the FY 2017 AuditApprovedPass Action details Not available
2018-876 1P. ResolutionAuthorization to Accept Two Thousand Dollars ($2,000.00) from the Water Utility Energy ChallengeApprovedPass Action details Not available
2018-871 1Q. PresentationTransmission System Integrity PlanReceived and FiledPass Action details Not available
2018-877 1R. PresentationGLWA Sewer Collection System Assessment Program 2016-2018Received and FiledPass Action details Not available
2018-874 1S. ResolutionResolution Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Refunding Bonds in an Amount not to Exceed $225,000,000 (Ordinance 2018-02)ApprovedPass Action details Not available
2018-875 1T. ResolutionResolution Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds in an Amount not to Exceed $325,000,000 (Ordinance 2018-03)ApprovedPass Action details Not available
2018-878 1U. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-881 1A. ResolutionClosed Session Request - Attorney-Client CommunicationApprovedPass Action details Not available