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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/25/2018 6:00 PM Minutes status: Final  
Meeting location: Ferndale City Hall City Council Chambers 300 East 9 Mile Road Ferndale, Michigan 48220
Location and Time Change: 6:00 p.m. at the Ferndale City Hall - City Council Chambers 300 E. Nine Mile Road Ferndale, MI 48220
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-828 1A. MinutesJune 20, 2018 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2018-827 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-815 1A. ResolutionContract No.: GLWA-CS-006 Proposed Change Order No. 2 Third Party Claims AdministratorApprovedPass Action details Not available
2018-819 1B. ResolutionContract No. 1802166 Snow Removal and De-Icing ServicesApprovedPass Action details Not available
2018-822 1D. ResolutionContract #: RFB -1105 Just-In-Time Maintenance, Repair and Operations (MRO) - ContractApprovedPass Action details Not available
2018-840 1E. ResolutionProposed Amendment No. 1 Contract No.: GLWA-CS-039 Units of Service for Non-Master Metered Customers of Great Lakes Water Authority and System Water AuditApproved as AmendedPass Action details Not available
2018-820 1C. ResolutionProposed Amendment No. 2 Contract No. CS-1689 AT&T Telecommunication/ WAN/ LAN/ Managed Security ServicesApprovedPass Action details Not available
2018-841 1F. ResolutionElection of Reconciliation Committee MemberApprovedPass Action details Not available
2018-852 1A. ResolutionCEO ReportReceived and FiledPass Action details Not available
2018-882 1A. ResolutionAuthorization to Retain Robert L. Schwartz as Bond Counsel for the GLWA Board of Directors for the Possibility of a FY 2019 Bond TransactionApprovedPass Action details Not available