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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/24/2019 6:00 PM Minutes status: Final  
Meeting location: Farmington Hills City Hall - Council Chambers 31555 W. Eleven Mile Road Farmington Hills, Michigan 48336
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
2019-276 1A. MinutesJune 26, 2019 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2019-286 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-280 1A. PresentationUPDATE: National Pollutant Discharge Elimination System (NPDES) PermitReceived and FiledPass Action details Not available
2019-278 1B. PresentationWWMP and CIP CoordinationReceived and FiledPass Action details Not available
2019-277 1C. PresentationStrategic Asset Management Plan UpdateReceived and FiledPass Action details Not available
2019-288 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds an Amount Not to Exceed $49,500,000 (Ordinance 2019-02)ApprovedPass Action details Not available
2019-292 1E. ResolutionRequest to Approve the Settlement of Claims regarding SW-548ApprovedPass Action details Not available
2019-269 1F. ResolutionContract No. 1803705 Comprehensive Corrosion Control Optimization Study O&MApprovedPass Action details Not available
2019-270 1G. ResolutionProposed Change Order No. 1 Contract No. 1902226 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP#/BCE Score:ApprovedPass Action details Not available
2019-271 1H. ResolutionContract No. 1901155 Drinking Water Monitoring Network Equipment Maintenance & Data ManagementApprovedPass Action details Not available
2019-272 1I. ResolutionContract No. 1803709 Conveyance System Infrastructure Improvements CIP# 222004 / BCE Score: 68.2ApprovedPass Action details Not available
2019-273 1J. ResolutionProposed Change Order No. 3 Contract No. 1901819 GLWA-CON-183 Detroit River Interceptor ConstructionApprovedPass Action details Not available
2019-274 1K. ResolutionProposed Amendment No. 1 Contract No. 1901718 GLWA-CS-090A Instrumentation & SCADA Systems ServiceApprovedPass Action details Not available
2019-268 1L. ResolutionContract No. 1803776 Relocation of the Analytical Lab Operations to the Water Resource Recovery Facility CIP#: 214001 / BCE Score: 62.2ApprovedPass Action details Not available
2019-293 1A. ReportCEO’s Report - July 2019Received and FiledPass Action details Not available