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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/24/2020 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: 819 1565 0228
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-217 1A. MinutesMay 27, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-218 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-187 1A. ResolutionContract No. 2000292 Phase 2 - Valve Exercising Project for Field Services CIP# N/A / BCE Score: N/AApprovedPass Action details Not available
2020-188 1B. ResolutionProposed Change Order No. 2 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013 / BCE Score: 77.2ApprovedPass Action details Not available
2020-189 1C. ResolutionProposed Change Order No. 2 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP# N/AApprovedPass Action details Not available
2020-190 1D. ResolutionProposed Amendment No. 3 GLWA-PS-074 Oversight of Construction Contractors for Water and Wastewater Treatment CIP# N/AApprovedPass Action details Not available
2020-182 1E. ResolutionContract No. 1904738 Instrumentation and Controls Maintenance ServicesApprovedPass Action details Not available
2020-186 1F. ResolutionContract No. 2000284 Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services Sourcewell Member ParticipatingApprovedPass Action details Not available
2020-194 1G. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-213 Environmental Health and Safety Compliance Services O&MApprovedPass Action details Not available
2020-214 1H. ResolutionApproval of the Proposed FY 2021 Budget ReductionsApprovedPass Action details Not available
2020-215 1I. ResolutionApproval of the Proposed Budget Amendment PolicyApprovedPass Action details Not available
2020-216 1J. ResolutionProposed FY 2020 Fourth Quarter Budget AmendmentsApprovedPass Action details Not available
2020-213 1K. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyApprovedPass Action details Not available
2020-220 1L. ResolutionContinued Discussion of Committee AssignmentsNo Action Taken  Action details Not available
2020-227 1M. ResolutionResolution 2020-227 to Defer the Chief Executive Officer’s Performance Evaluation and to Defer Vote to Approve Chief Executive Officer’s Employment AgreementApproved as AmendedPass Action details Not available
2020-228 1N. ResolutionResolution 2020-228 To Amend Great Lakes Water Authority Settlement PolicyReferredPass Action details Not available
2020-221 2A. ResolutionCEO Report - June, 2020Received and FiledPass Action details Not available
2020-219 1A. ResolutionClosed Session Request - Attorney Client CommunicationApprovedPass Action details Not available