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2018-788
| 1 | A. | | Minutes | May 23, 2018 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2018-789
| 1 | A. | | Resolution | Continued Public Hearings on Proposed FY 2019 Schedule of Revenues and Charges and FY 2019 & FY 2020 Biennial Budget Request | | |
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2018-781
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-790
| 1 | A. | | Resolution | Resolution Adopting the FY 2019 & FY 2020 Biennial Budget | Adopted | Pass |
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2018-791
| 1 | B. | | Resolution | Resolution Regarding Approval of FY 2019 Schedule of Water Service Charges | Approved | Pass |
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2018-792
| 1 | C. | | Resolution | Five Year Capital Improvement Plan (CIP) For Fiscal Years 2019 Through 2023 | Approved | Pass |
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2018-795
| 1 | D. | | Resolution | Approval of the 2018 Memorandum of Understanding (“2018 MOU”) between the Detroit Water and Sewerage Department and the Great Lakes Water Authority | Approved | Pass |
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2018-785
| 1 | E. | | Resolution | Resolution 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 Plan | Approved | Pass |
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2018-812
| 1 | F. | | Resolution | Resolution 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) | Approved | Pass |
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2018-809
| 1 | G. | | Resolution | Approval of FY2016 Shared Services and Transition Costs True-up between the Detroit Water and Sewerage Department and the Great Lakes Water Authority | Approved | Pass |
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2018-811
| 1 | H. | | Resolution | Proposed Procurement Policy Amendment for Compliance with the
Code of Federal Regulations | Approved | Pass |
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2018-813
| 1 | I. | | Resolution | Contract No. GLWA-CS-290 Updated Proposals for Potential Refunding and New Money Bond Transactions | Approved | Pass |
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2018-763
| 1 | J. | | Resolution | Request to Negotiate the Sale of Goodland Twp, MI Property | Approved | Pass |
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2018-794
| 1 | K. | | Resolution | Request to Authorize GLWA’s CEO to Execute Easements to Access Leased Water and Sewer Facilities | Approved | Pass |
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2018-814
| 1 | L. | | Resolution | Contract No. CS-1705, Change Order No. 2
Employee Benefits Broker | Approved | Pass |
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2018-780
| 1 | M. | | Resolution | Contract No. 6898
Commercial Janitorial Services | Approved | Pass |
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2018-782
| 1 | N. | | Resolution | Contract No.: RFB 1127
Hauling and Disposal of Ash and Grit | Approved | Pass |
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2018-783
| 1 | O. | | Resolution | Contract No.: GLWA CON-279
Rehabilitation of Central Offload Facility at WRRF | Approved | Pass |
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2018-784
| 1 | P. | | Resolution | Contract No.: RFB 1163
Sodium Bisulfite | Approved | Pass |
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