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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/23/2020 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: 865 1673 2579
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-326 1A. MinutesAugust 26, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-325 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-323 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2020-324 1B. ResolutionClosed Session Request - Personnel EvaluationApprovedPass Action details Not available
2020-321 1L. ResolutionChange Order No. 4 to CEO Employment AgreementApproved as AmendedPass Action details Not available
2020-322 1M. ResolutionEvaluation of Chief Executive Officer’s Performance for Fiscal Year 19-20ApprovedPass Action details Not available
2020-331 1N. ResolutionProposed Deferral of FY 2021 ChargesApprovedPass Action details Not available
2020-343 1O. ResolutionRequest to Transfer a 24-Inch Watermain to FCA, US, LLC on Charlevoix Avenue between Conner Avenue and Conner LaneApprovedPass Action details Not available
2020-303 1A. ResolutionContract No. 2000279 Springwells Water Treatment Plant Flocculator Drive Replacement CIP# 114017 / BCE Score: 47ApprovedPass Action details Not available
2020-304 1B. ResolutionContract No. 1803990 Lake Huron Water Treatment Plant, High Lift Pumping Metering and Yard Piping Improvements CIP# 111009 / BCE Score: 62.2ApprovedPass Action details Not available
2020-305 1C. ResolutionContract No. 1904449 Lake Huron Water Treatment Plant Pilot Plant Design Build Services CIP# 111011 / BCE Score: N/AApprovedPass Action details Not available
2020-306 1D. ResolutionProposed 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: 50.6ApprovedPass Action details Not available
2020-307 1E. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-089A Low Voltage Wiring O&MApprovedPass Action details Not available
2020-308 1F. ResolutionContract No. 1904337 WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements CIP# 211007 / BCE Score 65.2ApprovedPass Action details Not available
2020-311 1G. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyApprovedPass Action details Not available
2020-319 1H. ResolutionApproval of Cost Sharing Agreement for 14 Mile Transmission Project (CIP # 122013) with City of Novi for Construction on 11 Mile, Meadowbrook, and 13 Mile RoadsApprovedPass Action details Not available
2020-320 1I. ResolutionPA 152 Election for 2021 Plan YearApprovedPass Action details Not available
2020-316 1J. ResolutionAdoption of 2020 Wastewater Master PlanAdoptedPass Action details Not available
2020-312 1K. ResolutionModification to GLWA Board’s General Order of Business to Provide for Consent Items on the Board’s AgendaApprovedPass Action details Not available
2020-330 1A. ResolutionCEO Report - September, 2020Received and FiledPass Action details Not available