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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/26/2019 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-238 1A. MinutesJune 12, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-253 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-249 1A. ResolutionReallocation of FY 2018 Water Residential Assistance Program (WRAP) FundsApprovedPass Action details Not available
2019-250 1B. ResolutionEvaluation of Chief Executive Officer’s Performance for Fiscal Year 18-19ApprovedPass Action details Not available
2019-196 1C. ResolutionChange Order No. 3 to CEO Employment AgreementApprovedPass Action details Not available
2019-252 1D. ResolutionDiscussion of Capital Improvement Program Delivery UpdateReceived and FiledPass Action details Not available
2019-248 1E. ResolutionResolution to Adopt the Detroit Water and Sewerage Department Sewer Rehabilitation - FY 2020 State Revolving Fund (SRF) Project PlanApprovedPass Action details Not available
2019-217 1F. ResolutionContract No. 1803258 Design Build Services for Northeast Flow Control Facility CIP# 122003 / BCE 62.4ApprovedPass Action details Not available
2019-218 1G. ResolutionContract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP# 171501 / BCE Score: 42ApprovedPass Action details Not available
2019-219 1H. ResolutionContract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2ApprovedPass Action details Not available
2019-220 1I. ResolutionProposed Change Order No. 1 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013ApprovedPass Action details Not available
2019-221 1J. ResolutionProposed Change Order No. 1 GLWA-CON-288 Electrical Tunnel Rehabilitation Lake Huron Water Treatment Plant CIP# 111004 / BCE Score: 38.6ApprovedPass Action details Not available
2019-222 1K. ResolutionContract No. 1803685 Aluminum Sulfate, Liquid AlumApprovedPass Action details Not available
2019-223 1L. ResolutionContract No. 1900702 Grounds Maintenance ServicesApprovedPass Action details Not available
2019-224 1M. ResolutionContract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: 66.8ApprovedPass Action details Not available
2019-227 1N. ResolutionGLWA-CON-238 Chlorination and Dechlorination Process Equipment Improvements at the Water Resource Recovery Facility (WRRF) CIP#/BCE Score: 212004 / 81.6ApprovedPass Action details Not available
2019-254 1A. ReportCEO’s Report - June 2019Received and FiledPass Action details Not available
2019-251 1A. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available