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Meeting Name: Board of Directors Agenda status: Final-revised
Meeting date/time: 5/23/2018 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
2018-744 1A. MinutesMay 9, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2018-745 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-758 1B. CommunicationApril 2018 Member Outreach Request PacketReceived and FiledPass Action details Not available
2018-731 1A. ResolutionGLWA-CON-260 CSO Outfalls Rehabilitation Phase IApprovedPass Action details Not available
2018-732 1B. ResolutionGLWA-CS-201 Job Order Contract for Construction, Environmental, Special Testing, Inspection and Other Technical ServicesApprovedPass Action details Not available
2018-739 1C. ResolutionGLWA-CON-280 Relocation of Industrial Waste Control Division to WRRFApprovedPass Action details Not available
2018-730 1D. ResolutionContract No. CS-060 - Proposed Change Order No. 1 Engineering Services for the Study, Design and Construction Assistance Services of an Upgraded Enclosed Sludge Conveyance System and Lighting Improvements at the Detroit WRRF Vendor: Black and Veatch LTDApprovedPass Action details Not available
2018-737 1E. ResolutionContract No. GLWA-CS-213 Environmental Health and Safety Compliance ServicesApprovedPass Action details Not available
2018-741 1F. ContractProposed Water Service Contract with City of InksterApprovedPass Action details Not available
2018-779 1G. ResolutionPre-approved Underwriter Pool Proposal Update Request for the Potential Refunding and New Money TransactionsReceived and FiledPass Action details Not available
2018-759 1A. ReportCEO’s Report - May, 2018Received and FiledPass Action details Not available