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2019-386
| 1 | A. | | Minutes | October 9, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2019-388
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2019-387
| 1 | A. | | Resolution | GLWA FINAL RESPONSES TO PUBLIC COMMENTS RECEIVED RE: PROPOSED GLWA 2019 IPP RULE AMENDMENTS | Received and Filed | Pass |
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2019-361
| 1 | C. | | Resolution | Contract No. 1803942
Downriver Transmission Main Loop
CIP# 122016 / BCE 57.4 | Approved | Pass |
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2019-362
| 1 | D. | | Resolution | Contract No. 1804129
Schoolcraft Road 48 Inch Water Transmission Main
CIP# 122005 / BCE 42.0 | Approved | Pass |
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2019-363
| 1 | E. | | Resolution | Contract No. 1901767
Newburgh Road Booster Pumping Station Improvements | Approved | Pass |
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2019-364
| 1 | F. | | Resolution | Contract No. 1901036
Northeast Water Treatment Plant (NEWTP) Replacement of Covers for Process Water Conduits
CIP# 112005/ BCE Score: 61.0 | Approved | Pass |
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2019-365
| 1 | G. | | Resolution | Proposed Change Order No. 3
Contract No. GLWA-SP-563
1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment Plant | Approved | Pass |
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2019-366
| 1 | H. | | Resolution | Proposed Change Order No. 2
GLWA-CS-200
Resident Project Representative and O&M Services | Approved | Pass |
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2019-367
| 1 | I. | | Resolution | Proposed Change Order No. 1
Contract No. GLWA-CON-297
Fairview Sewage Pump Station Improvements | Approved | Pass |
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2019-368
| 1 | J. | | Resolution | Proposed Amendment No.1
Contract No. GLWA-CS-1747
Professional Engineering Services for Fairview Sewage Pumping Station Improvements | Approved | Pass |
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2019-369
| 1 | K. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CS-171
Raw Sludge Clarifiers and Raw Sludge Pumping System Improvements - Lake Huron Water Treatment Plant | Approved | Pass |
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2019-370
| 1 | L. | | Resolution | Proposed Change Order No. 2
GLWA-CON-234
Conner Creek CSO Basin Emergency Rehabilitation
CIP# 260603 / BCE Score: N/A | Approved | Pass |
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2019-384
| 1 | M. | | Resolution | Discussion Regarding Insurance Renewals and Enterprise Risk Management Fund | Received and Filed | Pass |
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2019-413
| 1 | N. | | Resolution | Legal Services Contract-Counsel for the Board | Approved | Pass |
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2019-390
| 1 | A. | | Report | CEO’s Report - October 31, 2019 | Received and Filed | Pass |
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2019-385
| 1 | A. | | Resolution | Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS | Approved | Pass |
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