|
2020-326
| 1 | A. | | Minutes | August 26, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
Action details
|
Not available
|
|
2020-325
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
|
Not available
|
|
2020-323
| 1 | A. | | Resolution | Closed Session Request- Attorney Client Communication | Approved | Pass |
Action details
|
Not available
|
|
2020-324
| 1 | B. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
Action details
|
Not available
|
|
2020-321
| 1 | L. | | Resolution | Change Order No. 4 to CEO Employment Agreement | Approved as Amended | Pass |
Action details
|
Not available
|
|
2020-322
| 1 | M. | | Resolution | Evaluation of Chief Executive Officer’s Performance for Fiscal Year 19-20 | Approved | Pass |
Action details
|
Not available
|
|
2020-331
| 1 | N. | | Resolution | Proposed Deferral of FY 2021 Charges | Approved | Pass |
Action details
|
Not available
|
|
2020-343
| 1 | O. | | Resolution | Request to Transfer a 24-Inch Watermain to FCA, US, LLC on Charlevoix Avenue between Conner Avenue and Conner Lane | Approved | Pass |
Action details
|
Not available
|
|
2020-303
| 1 | A. | | Resolution | Contract No. 2000279
Springwells Water Treatment Plant Flocculator Drive Replacement
CIP# 114017 / BCE Score: 47 | Approved | Pass |
Action details
|
Not available
|
|
2020-304
| 1 | B. | | Resolution | Contract No. 1803990
Lake Huron Water Treatment Plant, High Lift Pumping Metering and Yard Piping Improvements
CIP# 111009 / BCE Score: 62.2 | Approved | Pass |
Action details
|
Not available
|
|
2020-305
| 1 | C. | | Resolution | Contract No. 1904449
Lake Huron Water Treatment Plant Pilot Plant Design Build Services
CIP# 111011 / BCE Score: N/A | Approved | Pass |
Action details
|
Not available
|
|
2020-306
| 1 | D. | | Resolution | Proposed Change Order No. 3 Final
Contract No. GLWA-CON-133
Water Production Flow Metering Improvements at Northeast, Southwest and Springwells Water Treatment Plants
CIP# 114003 / BCE Score: 50.6 | Approved | Pass |
Action details
|
Not available
|
|
2020-307
| 1 | E. | | Resolution | Proposed Change Order No. 1
Contract No. GLWA-CON-089A
Low Voltage Wiring
O&M | Approved | Pass |
Action details
|
Not available
|
|
2020-308
| 1 | F. | | Resolution | Contract No. 1904337
WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements
CIP# 211007 / BCE Score 65.2 | Approved | Pass |
Action details
|
Not available
|
|
2020-311
| 1 | G. | | Resolution | Continued Delegation of Additional Authority to CEO During COVID-19 Emergency | Approved | Pass |
Action details
|
Not available
|
|
2020-319
| 1 | H. | | Resolution | Approval of Cost Sharing Agreement for 14 Mile Transmission Project (CIP # 122013) with City of Novi for Construction on 11 Mile, Meadowbrook, and 13 Mile Roads | Approved | Pass |
Action details
|
Not available
|
|
2020-320
| 1 | I. | | Resolution | PA 152 Election for 2021 Plan Year | Approved | Pass |
Action details
|
Not available
|
|
2020-316
| 1 | J. | | Resolution | Adoption of 2020 Wastewater Master Plan | Adopted | Pass |
Action details
|
Not available
|
|
2020-312
| 1 | K. | | Resolution | Modification to GLWA Board’s General Order of Business to Provide for Consent Items on the Board’s Agenda | Approved | Pass |
Action details
|
Not available
|
|
2020-330
| 1 | A. | | Resolution | CEO Report - September, 2020 | Received and Filed | Pass |
Action details
|
Not available
|