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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/26/2020 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: 839 4562 8712
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-288 1A. MinutesJuly 22, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-291 1B. MinutesAugust 5, 2020 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2020-301 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-228 1A. ResolutionResolution 2020-228 To Amend Great Lakes Water Authority Settlement PolicyTabledPass Action details Not available
2020-287 1A. PresentationWastewater Treatment PresentationReceived and FiledPass Action details Not available
2020-296 1B. PresentationWastewater Master Plan PresentationReceived and FiledPass Action details Not available
2020-268 1C. ResolutionContract No. 2000610 Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP# 115001 / BCE Score: 65.4ApprovedPass Action details Not available
2020-269 1D. ResolutionContract No. 2000746 Hydrofluorosilicic Acid O&MApprovedPass Action details Not available
2020-270 1E. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MApprovedPass Action details Not available
2020-267 1F. ResolutionProposed Amendment No. 1 Contract Nos. 1901995 and 2000302 HVAC Building and Mechanical Systems Inspecting, Repair and Preventative Maintenance Services CIP #/ BCE ScoreApprovedPass Action details Not available
2020-272 1G. ResolutionContract No. 1902224 Design-Build Contract for CSO Facilities Structural Improvements CIP # 260614 (CSO Facilities)ApprovedPass Action details Not available
2020-273 1H. ResolutionProposed Amendment 1 GLWA-SOQ-135A Security Infrastructure Improvements CIP# 341001/ 341002 / BCE N/AApprovedPass Action details Not available
2020-201 1I. ResolutionApproval to Implement FY 2020 Lead & Copper Rule Sample Testing Fee for Member PartnersApprovedPass Action details Not available
2020-254 1J. ResolutionEasement Agreement between GLWA and Arie Farmington, LLCApprovedPass Action details Not available
2020-255 1K. ResolutionEasement Agreement between GLWA and Celani Family, LLCApprovedPass Action details Not available
2020-256 1L. ResolutionEasement Agreement between GLWA and Elvira JenkinsApprovedPass Action details Not available
2020-293 1M. ResolutionPurchase Agreement for 5181 East Outer Drive (New Breakthrough International Church)ApprovedPass Action details Not available
2020-294 1N. ResolutionPurchase Agreement and Title Services Agreement for 692 Conner, 701 Conner and 703 Navahoe and 711 Navahoe (Detroit Land Bank Authority Properties)ApprovedPass Action details Not available
2020-298 1A. ResolutionCEO Report - August, 2020Received and FiledPass Action details Not available
2020-297 1A. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available
2020-276 1O. ResolutionCollective Bargaining Agreement 2020-2024 with Senior Water Systems Chemists AssociationDeniedFail Action details Not available