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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 12/19/2019 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
2019-461 1A. MinutesDecember 11, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-462 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-421 1A. ResolutionContract No. 1803769 Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water Pumping Improvements, Electrical Improvements, and Miscellaneous Chemical Improvements CIP# 111001 / BCE 71.6ApprovedPass Action details Not available
2019-422 1B. ResolutionContract No. 1803312 West Service Center Reservoir, Pump House and Division Valve Replacement CIP# 132010 / BCE 54.0ApprovedPass Action details Not available
2019-423 1C. ResolutionContract No. 1902658 CSO Outfall Rehabilitation - Phase IV CIP# 260500/ BCE Score: N/AApprovedPass Action details Not available
2019-424 1D. ResolutionProposed Change Order No. 1 Contract No. GLWA-CS-277 Fourteen Mile Road PCCP Main Condition Assessment and Pilot Study EvaluationApprovedPass Action details Not available
2019-425 1E. ResolutionProposed Amendment No. 2 Contract No. GLWA-DB-150 Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels CIP#: 116002ApprovedPass Action details Not available
2019-426 1F. ResolutionProposed Change Order No. 1 Contract No. GLWA-DB-226 Repair and Rehabilitation of Detroit River Interceptor (DRI) from Alter Road to Water Resource Recovery Facility (WRRF) CIP #222002 / BCE Score: 65.4ApprovedPass Action details Not available
2019-444 1G. ResolutionProposed Change Order No. 3 GLWA-CON-109 Emergency Refurbishment of Storm Pumps 5 and 7 Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station CIP #232002 / BCE: 79.6ApprovedPass Action details Not available
2019-404 2H. ResolutionProposed Amendment No. 2 Contract No. 1800395/1903308 - SCO-1134 Various Emerson ProjectsApprovedPass Action details Not available
2019-427 1I. ResolutionProposed Change Order No. 1 GLWA Contract No. PC-757 Rehabilitation of Rectangular Primary Clarifiers, Package “A”; Rehabilitation of Electrical/Mechanical Buildings and Pipe Gallery of Rectangular Primary Clarifiers, Package “B”; Replacement of Rake Arm Assembly for Circular Primary Clarifiers Nos. 15 and 16, Package “C” CIP #211001 / BCE Score: N/AApprovedPass Action details Not available
2019-429 1J. ResolutionProposed Change Order No. 4 GLWA-PC-797 Wastewater Treatment Plant Rouge River Outfall Disinfection ProjectApprovedPass Action details Not available
2019-430 1K. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-1781 Oversight Services for Progressive Design-Build Rouge River Outfall ProjectApprovedPass Action details Not available
2019-458 1L. ResolutionApproval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2019Received and FiledPass Action details Not available
2019-459 1M. ResolutionAnnual Conflict of Interest DisclosureReceived and FiledPass Action details Not available
2019-460 1A. ResolutionCEO Report - December, 2019Received and FiledPass Action details Not available