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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/28/2018 6:00 PM Minutes status: Final  
Meeting location: Sterling Heights City Hall City Council Chambers 40555 Utica Road Sterling Heights, Michigan 48313
Location and Time Change: 6:00 p.m. at the Sterling Heights City Hall City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-673 1A. MinutesMarch 14, 2018 Board of Directors Workshop Meeting.DraftApprovedPass Action details Not available
2018-674 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-670 1B. CommunicationFebruary 2018 Outreach Requests PacketReceived and FiledPass Action details Not available
2018-671 1A. PresentationWastewater Master Plan PresentationReceived and FiledPass Action details Not available
2018-645 1B. ResolutionGLWA-CON-234 Conner Creek CSO Basin Rehabilitation Vendor: Weiss Construction Co., LLCApprovedPass Action details Not available
2018-642 1C. ResolutionGLWA-CS-198 Asset Management PlanningApprovedPass Action details Not available
2018-578 1D. ResolutionRFB 1113 Sulfur Dioxide - PVS Technologies, Inc.ApprovedPass Action details Not available
2018-579 1E. ResolutionRFB 1118 Ferric Chloride - Kemira Water Solutions, Inc.ApprovedPass Action details Not available
2018-643 1F. ResolutionRFB 1123 Sodium Hypochlorite - PVS Nolwood ChemicalsApprovedPass Action details Not available
2018-644 1G. ResolutionRFB 1124 Hauling of Biosolids to Disposal Sites Custom Ecology of Ohio, Inc.ApprovedPass Action details Not available
2018-633 1H. ResolutionGLWA-CS-055 Proposed Change Order No. 1 Professional Engineering Services for Yard Piping, Valves, and Venturi Meters at Water Works ParkApprovedPass Action details Not available
2018-635 1I. ResolutionGLWA-DB-093 Design-Build Roofing Repair and Replacement for the 1930’s Filter Building of the Springwells Water Treatment PlantApprovedPass Action details Not available
2018-636 1J. ResolutionGLWA-CON-225 Orion Pumping Station ImprovementsApprovedPass Action details Not available
2018-637 1K. ResolutionGLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line ImprovementsApprovedPass Action details Not available
2018-638 1L. ResolutionGLWA-CON-089A Low Voltage WiringApprovedPass Action details Not available
2018-678 1M. ResolutionScheduling of Public Hearing for FY 2019 Drinking Water Revolving Fund (DWRF) Project Plans for the Water Conveyance System - Water Works Park to Northeast Transmission Main Project and Lake Huron Water Treatment Plant Sludge System Improvements ProjectApprovedPass Action details Not available
2018-683 1A. ReportCEO’s Report - March, 2018Received and FiledPass Action details Not available