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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 10/31/2019 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-386 1A. MinutesOctober 9, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-388 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-387 1A. ResolutionGLWA FINAL RESPONSES TO PUBLIC COMMENTS RECEIVED RE: PROPOSED GLWA 2019 IPP RULE AMENDMENTSReceived and FiledPass Action details Not available
2019-383 1B. CommunicationSewer Shares UpdateReceived and FiledPass Action details Not available
2019-361 1C. ResolutionContract No. 1803942 Downriver Transmission Main Loop CIP# 122016 / BCE 57.4ApprovedPass Action details Not available
2019-362 1D. ResolutionContract No. 1804129 Schoolcraft Road 48 Inch Water Transmission Main CIP# 122005 / BCE 42.0ApprovedPass Action details Not available
2019-363 1E. ResolutionContract No. 1901767 Newburgh Road Booster Pumping Station ImprovementsApprovedPass Action details Not available
2019-364 1F. ResolutionContract No. 1901036 Northeast Water Treatment Plant (NEWTP) Replacement of Covers for Process Water Conduits CIP# 112005/ BCE Score: 61.0ApprovedPass Action details Not available
2019-365 1G. ResolutionProposed Change Order No. 3 Contract No. GLWA-SP-563 1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment PlantApprovedPass Action details Not available
2019-366 1H. ResolutionProposed Change Order No. 2 GLWA-CS-200 Resident Project Representative and O&M ServicesApprovedPass Action details Not available
2019-367 1I. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-297 Fairview Sewage Pump Station ImprovementsApprovedPass Action details Not available
2019-368 1J. ResolutionProposed Amendment No.1 Contract No. GLWA-CS-1747 Professional Engineering Services for Fairview Sewage Pumping Station ImprovementsApprovedPass Action details Not available
2019-369 1K. ResolutionProposed Change Order No. 2 Contract No. GLWA-CS-171 Raw Sludge Clarifiers and Raw Sludge Pumping System Improvements - Lake Huron Water Treatment PlantApprovedPass Action details Not available
2019-370 1L. ResolutionProposed Change Order No. 2 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603 / BCE Score: N/AApprovedPass Action details Not available
2019-384 1M. ResolutionDiscussion Regarding Insurance Renewals and Enterprise Risk Management FundReceived and FiledPass Action details Not available
2019-413 1N. ResolutionLegal Services Contract-Counsel for the BoardApprovedPass Action details Not available
2019-390 1A. ReportCEO’s Report - October 31, 2019Received and FiledPass Action details Not available
2019-385 1A. ResolutionClosed 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-EASApprovedPass Action details Not available