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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/24/2019 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Public Hearing Regarding 14 Mile Road Transmission Main Loop Project
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-155 1A. MinutesMarch 27, 2019 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2019-156 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-164 1A. ResolutionPublic Hearing for the 14 Mile Road Transmission Main Loop - FY 2020 Drinking Water Revolving Fund (DWRF) Project Plan   Action details Not available
2019-165 1A. ResolutionResolution to Adopt the 14 Mile Road Transmission Main Loop - FY 2020 Drinking Water Revolving Fund Project PlanApprovedPass Action details Not available
2019-170 1B. ResolutionResolution to Adopt the Detroit Water and Sewerage Department Water Main Replacement - FY 2020 Drinking Water Revolving Fund (DWRF) Project PlanApprovedPass Action details Not available
2019-166 1C. ResolutionRESOLUTION TO APPROVE THE SERIES ORDINANCE AUTHORIZING ISSUANCE AND SALE OF WATER SUPPLY SYSTEM REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $12,000,000 (ORDINANCE 2019-01)ApprovedPass Action details Not available
2019-163 1D. PresentationDiscussion of Strength of Flow Sampling for Sewer SHAREsReceived and FiledPass Action details Not available
2019-154 1E. ResolutionContract No. GLWA-CS-272 Capital Improvement Program DeliveryPostponedPass Action details Not available
2019-147 1F. ResolutionProposed Amendment No. 2 GLWA-CS-039 Units of Service for Non-Master Metered Customers of Great Lakes Water Authority and System Water Audit CIP#: Not ApplicableDeniedFail Action details Not available
2019-148 1G. ResolutionProposed Change Order No. 1 GLWA-CON-149 Emergency Sewer Repair CIP# 260201/O&MApproved  Action details Not available
2019-149 1H. ResolutionProposed Change Order No. 1 GLWA-CON-158 Specialized Services ContractApprovedPass Action details Not available
2019-150 1I. ResolutionContract No. 1803823 Lake Huron Water Treatment Plant Raw Sludge Clarifier and Raw Sludge Pumping Improvements CIP#/BCE Score: 111007 / 53.2ApprovedPass Action details Not available
2019-151 1J. ResolutionContract No. 1803538 Ford Road Booster Station Improvements CIP#/BCE Score: 132006 / 43.4ApprovedPass Action details Not available
2019-152 1K. ResolutionProposed Change Order No. 1 GLWA-CON-133 Water Plant Production Flow Measurement and Related Facility CIP#/BCE Score: 114003 / 50.6ApprovedPass Action details Not available
2019-171 1A. ReportCEO’s Report - April, 2019Received and FiledPass Action details Not available
2019-167 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2019-159 1B. ResolutionClosed Session Request- Trial and Settlement StrategyApprovedPass Action details Not available