2020-288
| 1 | A. | | Minutes | July 22, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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Not available
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2020-291
| 1 | B. | | Minutes | August 5, 2020 Board of Directors Special Meeting Minutes.Draft | Approved | Pass |
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Not available
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2020-301
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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Not available
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2020-228
| 1 | A. | | Resolution | Resolution 2020-228 To Amend Great Lakes Water Authority Settlement Policy | Tabled | Pass |
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Not available
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2020-287
| 1 | A. | | Presentation | Wastewater Treatment Presentation | Received and Filed | Pass |
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Not available
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2020-296
| 1 | B. | | Presentation | Wastewater Master Plan Presentation | Received and Filed | Pass |
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Not available
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2020-268
| 1 | C. | | Resolution | Contract No. 2000610
Yard Piping, Valves and Venturi Meters Replacement at Water Works Park
CIP# 115001 / BCE Score: 65.4 | Approved | Pass |
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Not available
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2020-269
| 1 | D. | | Resolution | Contract No. 2000746
Hydrofluorosilicic Acid
O&M | Approved | Pass |
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Not available
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2020-270
| 1 | E. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-090A
Instrumentation & SCADA Systems Service
O&M | Approved | Pass |
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Not available
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2020-267
| 1 | F. | | Resolution | Proposed Amendment No. 1
Contract Nos. 1901995 and 2000302
HVAC Building and Mechanical Systems Inspecting, Repair and Preventative Maintenance Services
CIP #/ BCE Score | Approved | Pass |
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Not available
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2020-272
| 1 | G. | | Resolution | Contract No. 1902224
Design-Build Contract for CSO Facilities Structural Improvements
CIP # 260614 (CSO Facilities) | Approved | Pass |
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Not available
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2020-273
| 1 | H. | | Resolution | Proposed Amendment 1
GLWA-SOQ-135A
Security Infrastructure Improvements
CIP# 341001/ 341002 / BCE N/A | Approved | Pass |
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Not available
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2020-201
| 1 | I. | | Resolution | Approval to Implement FY 2020 Lead & Copper Rule Sample Testing Fee for Member Partners | Approved | Pass |
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2020-254
| 1 | J. | | Resolution | Easement Agreement between GLWA and Arie Farmington, LLC | Approved | Pass |
Action details
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Not available
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2020-255
| 1 | K. | | Resolution | Easement Agreement between GLWA and Celani Family, LLC | Approved | Pass |
Action details
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Not available
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2020-256
| 1 | L. | | Resolution | Easement Agreement between GLWA and Elvira Jenkins | Approved | Pass |
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Not available
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2020-293
| 1 | M. | | Resolution | Purchase Agreement for 5181 East Outer Drive (New Breakthrough International Church) | Approved | Pass |
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Not available
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2020-294
| 1 | N. | | Resolution | Purchase Agreement and Title Services Agreement for 692 Conner, 701 Conner and 703 Navahoe and 711 Navahoe (Detroit Land Bank Authority Properties) | Approved | Pass |
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Not available
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2020-298
| 1 | A. | | Resolution | CEO Report - August, 2020 | Received and Filed | Pass |
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Not available
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2020-297
| 1 | A. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
Action details
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Not available
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2020-276
| 1 | O. | | Resolution | Collective Bargaining Agreement 2020-2024 with
Senior Water Systems Chemists Association | Denied | Fail |
Action details
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Not available
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