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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/20/2018 12:30 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Special Meeting and Continued Public Hearings Proposed FY 2019 Schedule of Revenues and Charges and FY 2019 and FY 2020 Biennial Budget Request
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-788 1A. MinutesMay 23, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-789 1A. ResolutionContinued Public Hearings on Proposed FY 2019 Schedule of Revenues and Charges and FY 2019 & FY 2020 Biennial Budget Request   Action details Not available
2018-781 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-790 1A. ResolutionResolution Adopting the FY 2019 & FY 2020 Biennial BudgetAdoptedPass Action details Not available
2018-791 1B. ResolutionResolution Regarding Approval of FY 2019 Schedule of Water Service ChargesApprovedPass Action details Not available
2018-792 1C. ResolutionFive Year Capital Improvement Plan (CIP) For Fiscal Years 2019 Through 2023ApprovedPass Action details Not available
2018-795 1D. ResolutionApproval of the 2018 Memorandum of Understanding (“2018 MOU”) between the Detroit Water and Sewerage Department and the Great Lakes Water AuthorityApprovedPass Action details Not available
2018-785 1E. ResolutionResolution Regarding Acceptance and Filing of Pump Station No. 1 (PS-1) Ferric Chloride System Rehabilitation and Struvite Removal Project, FY 2019 State Revolving Fund (SRF) Project PlanApprovedPass Action details Not available
2018-812 1F. ResolutionResolution Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount not to Exceed $45,000,000 (Ordinance 2018-01)ApprovedPass Action details Not available
2018-809 1G. ResolutionApproval of FY2016 Shared Services and Transition Costs True-up between the Detroit Water and Sewerage Department and the Great Lakes Water AuthorityApprovedPass Action details Not available
2018-811 1H. ResolutionProposed Procurement Policy Amendment for Compliance with the Code of Federal RegulationsApprovedPass Action details Not available
2018-813 1I. ResolutionContract No. GLWA-CS-290 Updated Proposals for Potential Refunding and New Money Bond TransactionsApprovedPass Action details Not available
2018-763 1J. ResolutionRequest to Negotiate the Sale of Goodland Twp, MI PropertyApprovedPass Action details Not available
2018-794 1K. ResolutionRequest to Authorize GLWA’s CEO to Execute Easements to Access Leased Water and Sewer FacilitiesApprovedPass Action details Not available
2018-814 1L. ResolutionContract No. CS-1705, Change Order No. 2 Employee Benefits BrokerApprovedPass Action details Not available
2018-780 1M. ResolutionContract No. 6898 Commercial Janitorial ServicesApprovedPass Action details Not available
2018-782 1N. ResolutionContract No.: RFB 1127 Hauling and Disposal of Ash and GritApprovedPass Action details Not available
2018-783 1O. ResolutionContract No.: GLWA CON-279 Rehabilitation of Central Offload Facility at WRRFApprovedPass Action details Not available
2018-784 1P. ResolutionContract No.: RFB 1163 Sodium BisulfiteApprovedPass Action details Not available
2018-787 1Q. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available