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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/22/2020 6:00 PM Minutes status: Final  
Meeting location: Northville Township - Township Hall 44405 Six Mile Road Northville, Michigan 48168
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
2020-014 1A. MinutesJanuary 8, 2020 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2020-019 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-037 1B. ResolutionResolution 2020-037 to Increase Water Residential Assistance Program Funding and Expand Program Eligibility CriteriaReceived and FiledPass Action details Not available
2020-013 1A. PresentationCIP OverviewReceived and FiledPass Action details Not available
2020-016 1B. RatesPresentation: Proposed FY 2021 Schedule of Service ChargesReceived and FiledPass Action details Not available
2020-015 1C. ResolutionPublic Hearings on Proposed FY 2021 Schedule of Revenues and Charges and FY 2021 & FY 2022 Biennial Budget RequestApprovedPass Action details Not available
2020-007 1D. ResolutionContract No. 1900516 Energy Management: Freeze Protection Pump Installation at Imlay Pumping Station CIP# 132007 / BCE 37.6ApprovedPass Action details Not available
2020-008 1E. ResolutionContract No. 1900741 Professional Engineering Services for the 96-Inch Water Transmission Main Relocation CIP# 122004 / BCE 65.2ApprovedPass Action details Not available
2020-009 1F. ResolutionProposed Change Order No. 1 Contract No. 1803823 Lake Huron Water Treatment Plant Raw Sludge Clarifier and Raw Sludge Pumping Improvements CIP# 111007 / BCE 53.2ApprovedPass Action details Not available
2020-022 1G. ResolutionSettlement Approval: GLWA v Red Cap Distribution Center, Inc.; Red Cap Transportation, Inc. and C2 Transport, Inc.ApprovedPass Action details Not available
2020-021 1A. ResolutionCEO Report - January 22, 2020Received and FiledPass Action details Not available