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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/25/2018 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-715 1A. MinutesApril 11, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2018-721 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-716 1B. CommunicationMarch 2018 Outreach Request PacketReceived and FiledPass Action details Not available
2018-696 1A. ResolutionGLWA-CS-239 Good Sewer Metering Practice Analysis & Support ServicesApprovedPass Action details Not available
2018-688 1B. ResolutionGLWA-CS-165 Change Order No. 1 Professional Services for Route Study, Condition Assessment and Design-Build Contractor Oversight for 96-Inch Water Main RelocationApprovedPass Action details Not available
2018-689 1C. ResolutionGLWA-SCP-DB-112 Change Order No. 1 Springwells Water Treatment Plant Emergency Grating and Structural Steel ReplacementApprovedPass Action details Not available
2018-690 1D. ResolutionSCP-CS-1721 Change Order 1 Engineering Services for Water Works Park WTP Chlorine Disinfection System Replacement & ImprovementsApprovedPass Action details Not available
2018-691 1E. ResolutionGLWA-CON-109 Change Order No. 1 Emergency Refurbishment of Storm Pump #5 and #7, Upgrade of Pump #5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Pumping StationApprovedPass Action details Not available
2018-692 1F. ResolutionGLWA-CS-277 Fourteen Mile Road PCCP Water Main Condition Assessment and Pilot Study EvaluationApprovedPass Action details Not available
2018-719 1G. ResolutionDiscussion of Strategic Placement Plan for Regular Staff and Contracted FTEsReceived and FiledPass Action details Not available
2018-725 2A. ReportCEO’s Report - April, 2018Received and FiledPass Action details Not available
2018-717 1A. 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
2018-718 1B. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2018-727 1C. ResolutionClosed Session Pending LitigationApprovedPass Action details Not available