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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 7/22/2020 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: 867 6000 9331
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-258 1A. MinutesJune 24, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-257 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-247 1A. PresentationWater Treatment for CoronavirusReceived and FiledPass Action details Not available
2020-250 1B. PresentationWater & Field Services at WorkReceived and FiledPass Action details Not available
2020-251 1C. PresentationEnterprise Risk Management - 2019-20 Fiscal Year End UpdateReceived and FiledPass Action details Not available
2020-253 1D. PresentationPresentation: Recap of 2020 Bond TransactionsReceived and FiledPass Action details Not available
2020-224 1E. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-109 Emergency Refurbishment of Storm Pump 5 & 7 - Freud Pump Station CIP# 232002ApprovedPass Action details Not available
2020-225 1F. ResolutionProposed Change Order No. 3 Contract No. 1803483 Roof Replacement at Various Water Facilities CIP# 171500ApprovedPass Action details Not available
2020-226 1G. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-282 Design and Construction Assistance Services for the Springwell’s Administrative Building & Underground Fire Protection Loop Replacement CIP# 114005ApprovedPass Action details Not available
2020-229 1H. ContractContract No. 2000917 Refractory and Inspection Repairs - Complex II Incineration CIP# N/A / BCE ScoreApprovedPass Action details Not available
2020-230 1I. ResolutionContract No. 2000970 Rehabilitation of Screened Final Effluent Pump Station CIP # 216008/ BCE Score: 55.8ApprovedPass Action details Not available
2020-235 1J. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $40,000,000 (Ordinance 2020-05)ApprovedPass Action details Not available
2020-236 1K. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $7,000,000 (Ordinance 2020-06)ApprovedPass Action details Not available
2020-248 1L. PolicyGrants, Gifts, and Other Resources Delegation PolicyApprovedPass Action details Not available
2020-234 1M. ResolutionSettlement Approval-- GLWA v. Storage Operations LLC, et al.; 18-006894-CC and GLWA v. Storage Operations LLC, et al.; 18-006896-CCApprovedPass Action details Not available
2020-277 1N. ResolutionDiscussion Regarding the Proposed Settlement of the Arbitration Between the City of Detroit and Great Lakes Water AuthorityTabledPass Action details Not available
2020-261 1A. ResolutionCEO Report - July, 2020Received and FiledPass Action details Not available
2020-263 1A. ResolutionClosed Session Request - Attorney Client CommunicationNo Action Taken  Action details Not available