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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 1/23/2019 6:00 PM Minutes status: Final  
Meeting location: Allen Park City Hall City Council Chambers 15195 Southfield Road Allen Park, Michigan 48101
Evening Community Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-013 1A. MinutesJanuary 9, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-014 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-992 1A. ResolutionProposed Change Order No. 1 Contract No. DWS-891 Pressure Reducing Valve Vault ImprovementsApprovedPass Action details Not available
2019-018 1A. PresentationPROPOSED FY 2020 SCHEDULE OF SERVICE CHARGESReceived and FiledPass Action details Not available
2018-1062 1B. Presentation2020-2024 Capital Improvement Plan Final DraftReceived and FiledPass Action details Not available
2019-006 1C. ResolutionEnterprise Risk Management: 2018 Year End UpdateReceived and FiledPass Action details Not available
2019-007 1D. ResolutionDiscussion of 2019 Communications PlanReceived and FiledPass Action details Not available
2019-022 1E. PresentationWATER RESIDENTIAL ASSISTANCE PROGRAM PRESENTATION REGARDING PROGRAM CHANGES PROPOSED BY THE BOARD OF DIRECTORSReceived and FiledPass Action details Not available
2019-003 1F. ResolutionDiscussion of Proposed Policy Regarding Implementation of the Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior AuthorizationApprovedPass Action details Not available
2018-1067 1G. ResolutionContract No. GLWA-CS-282 Design and Construction Assistance Services for the Springwells Administrative Building, Office Build-Out, & Underground Fire Protection Loop Replacement (CIP# 114005)ApprovedPass Action details Not available
2018-1068 1H. ResolutionContract No. 1802775 Park-Merriman Road 24-Inch Water Main (CIP# 122011)ApprovedPass Action details Not available
2018-1070 1I. ResolutionProposed Change Order No. 4 Contract No. DWS-858 Wick Road Pumping Station Improvements (CIP# 132001)ApprovedPass Action details Not available
2018-1065 1J. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-280 Relocation of the Industrial Waste Control Division to the GLWA Water Resource Recovery Facility (WRRF) Contractor/Vendor: Tooles Contracting Group, LLCApprovedPass Action details Not available
2018-1088 1K. ResolutionContract No. RFB-1802179 Polymer FlocculantApprovedPass Action details Not available
2019-017 2A. ReportCEO’s Report - January 2019Received and FiledPass Action details Not available