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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/27/2019 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Public Hearings RE: FY 2020 and FY 2021 Biennial Budget Request and Proposed FY 2020 Schedule of Revenues and Charges and
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-081 1A. MinutesFebruary 13, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-079 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-077 1A. ResolutionPublic Hearing on Proposed Fiscal Year 2020 & Fiscal Year 2021 Biennial BudgetReceived and Filed  Action details Not available
2019-076 1B. ResolutionPublic Hearing on Proposed Fiscal Year 2020 Water And Sewerage Service Charges   Action details Not available
2019-098 1C. PresentationPresentation: February 27, 2019 Public Hearings Regarding Proposed FY 2020 & FY 2021 Biennial Budget Request and FY 2020 ChargesReceived and FiledPass Action details Not available
2019-084 1A. ResolutionResolution Adopting the FY 2020 & FY 2021 Biennial Budget as approved 3.13.2019PostponedPass Action details Not available
2019-085 1B. ResolutionResolution Regarding Approval of FY 2020 Schedule of Service ChargesPostponedPass Action details Not available
2019-062 1C. ResolutionApproval of FY 2020 through FY 2024 Capital Improvement PlanPostponedPass Action details Not available
2019-080 1D. ResolutionDiscussion of format, if necessary, for March 2019 Special Meetings on Budget and ChargesNo Action Taken  Action details Not available
2019-078 1E. ResolutionContract No. GLWA-CS-272 Capital Improvement Program DeliveryPostponedPass Action details Not available
2019-043 1F. ResolutionProposed Change Order No. 2 GLWA-CON-183 Detroit River Interceptor Construction (CIP# 222002)ApprovedPass Action details Not available
2019-044 1G. ResolutionProposed Change Order No. 2 GLWA-CON-109 Emergency Refurbishment of Storm Pumps 5 and 7, Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station (CIP# 232002)ApprovedPass Action details Not available
2019-045 1H. ResolutionProposed Amendment No. 1 GLWA-DB-150 Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels (CIP# 116002)ApprovedPass Action details Not available
2019-046 1I. ResolutionProposed Change Order No. 1 (Final) WS-681 42-Inch Parallel Water Main in 24 Mile Road, Romeo Plank to Rochester Station (CIP# 122002)ApprovedPass Action details Not available
2019-047 1J. ResolutionProposed Amendment No. 1 CS-1656 Professional Engineering Services for Water Plant Production Flow Measurement and Related Facility Improvements (CIP# 114003)ApprovedPass Action details Not available
2019-048 1K. ResolutionContract No. 1802448 Engineering, Design and Construction Assistance Services for the 14 Mile Transmission Main (CIP# 122013)ApprovedPass Action details Not available
2019-010 1L. ResolutionProposed Change Order 1 GLWA Contract No. GLWA-CON-223 Facilities Maintenance Services ContractApprovedPass Action details Not available
2019-051 1M. ResolutionContract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines (CIP# 211008)ApprovedPass Action details Not available
2019-052 1N. ResolutionContract No. 1803227 Dewatering Complex II Roofing Replacement (CIP # 331002)ApprovedPass Action details Not available
2019-039 1O. ContractProposed Transfer of 24-Inch Water Main from City of Trenton to Great Lakes Water AuthorityApprovedPass Action details Not available
2019-040 1P. ClaimsProposed Settlement and Release Agreement with City of SouthgateApprovedPass Action details Not available
2019-041 1Q. ClaimsProposed Settlement and Release Agreement with Village of South RockwoodApprovedPass Action details Not available
2019-053 1R. ResolutionCorrective Action Plan and Procedures for Implementation of Resolution 2019-003 “Board of Directors Policy on Implementation of The Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization”Received and FiledPass Action details Not available
2019-083 1A. ReportCEO’s Report - February 2019Received and FiledPass Action details Not available