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2019-276
| 1 | A. | | Minutes | June 26, 2019 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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Not available
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2019-286
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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Not available
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2019-280
| 1 | A. | | Presentation | UPDATE: National Pollutant Discharge Elimination System (NPDES) Permit | Received and Filed | Pass |
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Not available
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2019-278
| 1 | B. | | Presentation | WWMP and CIP Coordination | Received and Filed | Pass |
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Not available
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2019-277
| 1 | C. | | Presentation | Strategic Asset Management Plan Update | Received and Filed | Pass |
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Not available
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2019-288
| 1 | D. | | Resolution | Resolution 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) | Approved | Pass |
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2019-292
| 1 | E. | | Resolution | Request to Approve the Settlement of Claims regarding SW-548 | Approved | Pass |
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Not available
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2019-269
| 1 | F. | | Resolution | Contract No. 1803705
Comprehensive Corrosion Control Optimization Study
O&M | Approved | Pass |
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Not available
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2019-270
| 1 | G. | | Resolution | Proposed 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: | Approved | Pass |
Action details
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Not available
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2019-271
| 1 | H. | | Resolution | Contract No. 1901155
Drinking Water Monitoring Network Equipment Maintenance & Data Management | Approved | Pass |
Action details
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Not available
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2019-272
| 1 | I. | | Resolution | Contract No. 1803709
Conveyance System Infrastructure Improvements
CIP# 222004 / BCE Score: 68.2 | Approved | Pass |
Action details
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Not available
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2019-273
| 1 | J. | | Resolution | Proposed Change Order No. 3
Contract No. 1901819 GLWA-CON-183
Detroit River Interceptor Construction | Approved | Pass |
Action details
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Not available
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2019-274
| 1 | K. | | Resolution | Proposed Amendment No. 1
Contract No. 1901718 GLWA-CS-090A
Instrumentation & SCADA Systems Service | Approved | Pass |
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Not available
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2019-268
| 1 | L. | | Resolution | Contract No. 1803776
Relocation of the Analytical Lab Operations to the Water Resource Recovery Facility
CIP#: 214001 / BCE Score: 62.2 | Approved | Pass |
Action details
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Not available
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