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2020-362
| 1 | i. | | Minutes | September 23, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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Not available
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2020-363
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2020-350
| 1 | i. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CON-181
Water Transmission Main Repair
O&M | Approved | Pass |
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Not available
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2020-351
| 1 | ii. | | Resolution | Contract No. 2002048
Phase II - 14 Mile Transmission Main Loop - Double Disc Gate Valves
CIP# 122013 / BCE Score: 58.4 | Approved | Pass |
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Not available
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2020-352
| 1 | iii. | | Resolution | Contract No. 2001488
7 Mile/Nevada Transmission Main Renewal Project
CIP# 122017 / BCE Score: 84.2 | Approved | Pass |
Action details
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Not available
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2020-349
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-120
Freud and Conner Creek Pump Station Improvements Study and Design
CIP# 232002 / BCE Score: 79.6 | Approved | Pass |
Action details
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Not available
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2020-345
| 1 | v. | | Resolution | Proposed Change Order No. 1
Contract No. 1803776
Relocation of the Analytical Lab Operations to the GLWA- Water Resource Recovery Facility (WRRF)
CIP #214001 | Approved | Pass |
Action details
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Not available
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2020-346
| 1 | vi. | | Resolution | Proposed Change Order 3
GLWA-CON-250
Pumping Station No.1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements
CIP #211004 | Approved | Pass |
Action details
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Not available
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2020-347
| 1 | vii. | | Resolution | Proposed Change Order No. 2
Contract No. PC-757
Rehabilitation of Rectangular Primary Clarifiers, Package (A) and Rehabilitation of Electrical/Mechanical Buildings and Pipe Gallery of the Rectangular Primary Clarifiers, Package (B) and Replacement of Rake Arm Assembly for the Circular Primary Clarifiers No. 15 and 16, Package (C)
CIP #211001 | Approved | Pass |
Action details
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Not available
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2020-344
| 1 | viii. | | Resolution | Contract No. 1904197
Long Term CSO Control Plan
CIP # 270003/BCE Score:59.6 | Approved | Pass |
Action details
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Not available
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2020-332
| 1 | ix. | | Resolution | Request to Sell 235 South McKinstry and 4600 West Jefferson, Detroit, MI 48229 | Approved | Pass |
Action details
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Not available
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2020-353
| 1 | x. | | Resolution | Water Residential Assistance Program- Temporary Program Change Related to Participant Removal Due to COVID-19 | Approved | Pass |
Action details
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Not available
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2020-384
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2020-356
| 1 | A. | | Presentation | Wastewater Incineration Fire Presentation | Received and Filed | Pass |
Action details
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Not available
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2020-358
| 1 | B. | | Presentation | Recommended Sewer SHAREs Methodology Update | Received and Filed | Pass |
Action details
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Not available
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2020-342
| 1 | C. | | Contract | Proposed Stand-By Water Supply Service Contract with City of Grosse Pointe Farms | Approved | Pass |
Action details
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Not available
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2020-369
| 1 | D. | | Report | Water Residential Assistance Program Draft Evaluation Report | Received and Filed | Pass |
Action details
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Not available
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2020-366
| 1 | E. | | Resolution | Proposed Change Order No. 4 - GLWA-CS-010 Water Residential Assistance Program | Approved | Pass |
Action details
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Not available
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2020-368
| 1 | F. | | Resolution | Resolution to Approve the Proposed FY 2021 Budget Amendments | Approved | Pass |
Action details
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Not available
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2020-386
| 1 | G. | | Resolution | Proposed Procurement Policy Amendment Related to a Business Inclusion & Diversity (BID) Program | Received and Filed | Pass |
Action details
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Not available
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2020-385
| 1 | A. | | Resolution | CEO Report - October, 2020 | Received and Filed | Pass |
Action details
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Not available
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