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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 4/22/2020 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic
Zoom Telephonic Public Call In Number: 888 788 0099 US Toll-free or 877 853 5247 US Toll-free Meeting ID: 835 0066 2363
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-133 1A. MinutesMarch 11, 2020 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2020-134 1B. MinutesMarch 20, 2020 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2020-135 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-132 1A. Presentation14 Mile Road Condition AssessmentReceived and FiledPass Action details Not available
2020-139 1A.1 ResolutionAdjustment in Effective Date for GLWA Fiscal Year 2020-21 Charge AdjustmentApproved as AmendedPass Action details Not available
2020-136 1B. ResolutionRatification and Approval of the Chief Executive Officer’s Execution of Contracts Recommended for Approval by the Board’s Operations and Resources Committee at its April 8, 2020 MeetingApprovedPass Action details Not available
2020-096 1C. ResolutionContract No. 1905101 Northeast Water Treatment Plant High-Pressure Water System Emergency Partial Replacement CIP # N/A / BCE Score: N/AApprovedPass Action details Not available
2020-119 1D. ResolutionRequest to Execute Michigan Water/Wastewater Agency Response (MiWARN) Mutual Aid and Assistance AgreementApprovedPass Action details Not available
2020-137 1E. ResolutionDiscussion of Committee and Officer VacanciesNo Action Taken  Action details Not available
2020-138 1A. ReportCEO Report - April, 2020Received and FiledPass Action details Not available