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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/22/2019 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-208 1A. MinutesMay 8, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-210 1A. CommunicationReceipt of Correspondence   Action details Not available
2019-180 1A. ResolutionProposed Change Order No. 3 GLWA-CS-108 Professional Engineering Services for Automation Needs Assessment of Water Treatment PlantsApprovedPass Action details Not available
2019-181 1B. ResolutionProposed Amendment No. 1 GLWA-CS-1771 Professional Engineering Services for the Condition Assessment, Design of Filter and Flow Instrumentation and Controls Improvements at the Lake Huron Treatment PlantApprovedPass Action details Not available
2019-183 1C. ResolutionProposed Change Order No. 1 GLWA-CON-181 Water Transmission Main RepairApprovedPass Action details Not available
2019-184 1D. ResolutionContract No. 1802575 GLWA Conveyance System Engineering Services CIP# 260200ApprovedPass Action details Not available
2019-178 1E. ResolutionGLWA-CS-299 GLWA-CSO Facilities Needs Assessment CIP# 260600 /BCE Score: 90.6ApprovedPass Action details Not available
2019-179 1F. ResolutionContract No. 1803456 Hauling, Loading and Disposal of Scum WRRFApprovedPass Action details Not available
2019-214 1A. ResolutionCEO’s Report - May 2019Received and FiledPass Action details Not available
2019-207 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2019-206 1B. ResolutionClosed Session Request - Personnel EvaluationApprovedPass Action details Not available