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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/27/2019 6:00 PM Minutes status: Final  
Meeting location: Shelby Township - Township Hall 52700 Van Dyke Avenue Shelby Township, Michigan 48316-3572
Evening Community Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-140 1A. MinutesMarch 13, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-141 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-109 1A. PresentationWastewater Master Plan Update PresentationReceived and FiledPass Action details Not available
2019-137 1B. ResolutionUpdate: National Pollutant Discharge Elimination System (NPDES) PermitReceived and FiledPass Action details Not available
2019-096 1C. ResolutionProposed Change Order 2 PC-796 Aeration System Improvements CIP#/BCE Score: 212003/N/AApprovedPass Action details Not available
2019-097 1D. ResolutionProposed Change Order 1 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603 / BCE Score: N/AApprovedPass Action details Not available
2019-111 1E. ResolutionRFP 1803025 Job Order Contracting - Water Resource Recovery FacilityApprovedPass Action details Not available
2019-104 1F. ResolutionContract No. 1803508 Liquid ChlorineApprovedPass Action details Not available
2019-105 1G. ResolutionContract No. 1802774 Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements CIP#/BCE Score: 114008/52.8ApprovedPass Action details Not available
2019-106 1H. ResolutionProposed Change Order No. 1 GLWA-CON-270 Isolation Gate Valves for Line Pumps for West Service Center Pumping Station CIP#/BCE Score: 132003/70.8ApprovedPass Action details Not available
2019-107 1I. ResolutionProposed Amendment No. 1 GLWA-CS-103 Professional Engineering Services for Springwells Water Treatment Plant Low and High Lift Pumping Station Improvements CIP#/BCE Score: 114002/69.2ApprovedPass Action details Not available
2019-108 1J. ResolutionProposed Amendment No. 1 CS-1671 Professional Engineering Services for Steam, Condensate Return and Compressed Air Piping Improvement at Springwells Treatment Plant CIP#/BCE Score: 1248/62.4ApprovedPass Action details Not available
2019-138 1K. ResolutionScheduling of Public Hearing for FY 2020 Drinking Water Revolving Fund Project Plan for the 14 Mile Road Transmission Main Loop ProjectApprovedPass Action details Not available
2019-142 1A. ReportCEO’s Report - March, 2019Received and FiledPass Action details Not available