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2020-175
| 1 | A. | | Minutes | April 22, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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Not available
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2020-176
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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Not available
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2020-150
| 1 | A. | | Presentation | Job Order Contract (JOC) / Task Order Engineering Services (TOES) | Received and Filed | Pass |
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Not available
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2020-180
| 1 | B. | | Resolution | Ratification 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 Meeting | Approved | Pass |
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2020-131
| 1 | C. | | Resolution | Proposed Amendment No. 1
GLWA-CS-168
Rehabilitation of Conveyance System Interceptors and Trunk Sewers
CIP# 260500 | Approved | Pass |
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2020-151
| 1 | D. | | Resolution | Contract No. 1802499
Professional Engineering Services for Water Works Park Water Treatment Plant HVAC System Improvements
CIP# 115005 / BCE Score: 76 | Approved | Pass |
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Not available
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2020-152
| 1 | E. | | Resolution | Proposed Change Order No. 1
Contract No. 1803025
Job Order Contracting | Approved | Pass |
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Not available
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2020-153
| 1 | F. | | Resolution | Proposed Change Order No. 2
Contract No. 1803483 (2001186)
Design Build Roof Replacement at Various Water Facilities
CIP# 171501 / BCE Score: 42 | Approved | Pass |
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Not available
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2020-154
| 1 | G. | | Resolution | Proposed Change Order No. 1
Contract No. 1802448
Engineering Services for 14 Mile Transmission Main Loop
CIP# 122013 | Approved | Pass |
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2020-155
| 1 | H. | | Resolution | Contract No. 1903312
14 Mile Transmission Main Loop - Phase I
CIP# 122013 / BCE: 70.6 | Approved | Pass |
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2020-156
| 1 | I. | | Resolution | Proposed Amendment No. 2
GLWA-CS-152
Route Alternatives Analysis and Preliminary Design for the Water Works Park to Northeast Transmission Main
CIP# 122003 | Approved | Pass |
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2020-157
| 1 | J. | | Resolution | Contract No. 1904254
Water Works Park to Northeast Water Treatment Plant Water Transmission Main - Phase 2
CIP# 122003 / BCE 62.4 | Approved | Pass |
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2020-174
| 1 | K. | | Resolution | Resolution to Adopt the city of Detroit Water and Sewerage Department Water Main - FY 2021 Drinking Water Revolving Fund (DWRF) Program | Approved | Pass |
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2020-179
| 1 | L. | | Resolution | Settlement Approval-- GLWA v Reliable Resource Automotive LLC, et al.; 18-006885-CC | Approved | Pass |
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Not available
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2020-137
| 1 | M. | | Resolution | Discussion of Committee and Officer Vacancies | | |
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Not available
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