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2018-715
| 1 | A. | | Minutes | April 11, 2018 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2018-721
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-716
| 1 | B. | | Communication | March 2018 Outreach Request Packet | Received and Filed | Pass |
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2018-696
| 1 | A. | | Resolution | GLWA-CS-239
Good Sewer Metering Practice Analysis & Support Services | Approved | Pass |
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2018-688
| 1 | B. | | Resolution | GLWA-CS-165 Change Order No. 1
Professional Services for Route Study, Condition Assessment and Design-Build Contractor Oversight for 96-Inch Water Main Relocation | Approved | Pass |
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2018-689
| 1 | C. | | Resolution | GLWA-SCP-DB-112 Change Order No. 1
Springwells Water Treatment Plant
Emergency Grating and Structural Steel Replacement | Approved | Pass |
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2018-690
| 1 | D. | | Resolution | SCP-CS-1721 Change Order 1
Engineering Services for Water Works Park WTP Chlorine Disinfection System Replacement & Improvements | Approved | Pass |
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2018-691
| 1 | E. | | Resolution | GLWA-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 Station | Approved | Pass |
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2018-692
| 1 | F. | | Resolution | GLWA-CS-277
Fourteen Mile Road PCCP Water Main Condition Assessment and Pilot Study Evaluation | Approved | Pass |
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2018-719
| 1 | G. | | Resolution | Discussion of Strategic Placement Plan for Regular Staff and Contracted FTEs | Received and Filed | Pass |
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2018-725
| 2 | A. | | Report | CEO’s Report - April, 2018 | Received and Filed | Pass |
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2018-717
| 1 | A. | | Resolution | Closed 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-EAS | Approved | Pass |
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2018-718
| 1 | B. | | Resolution | Closed Session Request- Attorney Client Communication | Approved | Pass |
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2018-727
| 1 | C. | | Resolution | Closed Session Pending Litigation | Approved | Pass |
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