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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/27/2020 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic
Zoom Telephonic Public Call In Number: 877 853 5247 US Toll-free; or 888 788 0099 US Toll-free Meeting ID: 864 1402 3378
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-175 1A. MinutesApril 22, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-176 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-150 1A. PresentationJob Order Contract (JOC) / Task Order Engineering Services (TOES)Received and FiledPass Action details Not available
2020-180 1B. ResolutionRatification and Approval of the Chief Executive Officer’s Execution of Contract Recommended for Approval by the Board’s Operation and Resources Committee at its May 13, 2020 MeetingApprovedPass Action details Not available
2020-131 1C. ResolutionProposed Amendment No. 1 GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP# 260500ApprovedPass Action details Not available
2020-151 1D. ResolutionContract No. 1802499 Professional Engineering Services for Water Works Park Water Treatment Plant HVAC System Improvements CIP# 115005 / BCE Score: 76ApprovedPass Action details Not available
2020-152 1E. ResolutionProposed Change Order No. 1 Contract No. 1803025 Job Order ContractingApprovedPass Action details Not available
2020-153 1F. ResolutionProposed Change Order No. 2 Contract No. 1803483 (2001186) Design Build Roof Replacement at Various Water Facilities CIP# 171501 / BCE Score: 42ApprovedPass Action details Not available
2020-154 1G. ResolutionProposed Change Order No. 1 Contract No. 1802448 Engineering Services for 14 Mile Transmission Main Loop CIP# 122013ApprovedPass Action details Not available
2020-155 1H. ResolutionContract No. 1903312 14 Mile Transmission Main Loop - Phase I CIP# 122013 / BCE: 70.6ApprovedPass Action details Not available
2020-156 1I. ResolutionProposed Amendment No. 2 GLWA-CS-152 Route Alternatives Analysis and Preliminary Design for the Water Works Park to Northeast Transmission Main CIP# 122003ApprovedPass Action details Not available
2020-157 1J. ResolutionContract No. 1904254 Water Works Park to Northeast Water Treatment Plant Water Transmission Main - Phase 2 CIP# 122003 / BCE 62.4ApprovedPass Action details Not available
2020-174 1K. ResolutionResolution to Adopt the city of Detroit Water and Sewerage Department Water Main - FY 2021 Drinking Water Revolving Fund (DWRF) ProgramApprovedPass Action details Not available
2020-179 1L. ResolutionSettlement Approval-- GLWA v Reliable Resource Automotive LLC, et al.; 18-006885-CCApprovedPass Action details Not available
2020-137 1M. ResolutionDiscussion of Committee and Officer Vacancies   Action details Not available
2020-181 1A. ResolutionCEO Report - May, 2020Received and FiledPass Action details Not available