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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/28/2020 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: 868 8433 3465
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-362 1i. MinutesSeptember 23, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-363 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-350 1i. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-181 Water Transmission Main Repair O&MApprovedPass Action details Not available
2020-351 1ii. ResolutionContract No. 2002048 Phase II - 14 Mile Transmission Main Loop - Double Disc Gate Valves CIP# 122013 / BCE Score: 58.4ApprovedPass Action details Not available
2020-352 1iii. ResolutionContract No. 2001488 7 Mile/Nevada Transmission Main Renewal Project CIP# 122017 / BCE Score: 84.2ApprovedPass Action details Not available
2020-349 1iv. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-120 Freud and Conner Creek Pump Station Improvements Study and Design CIP# 232002 / BCE Score: 79.6ApprovedPass Action details Not available
2020-345 1v. ResolutionProposed Change Order No. 1 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA- Water Resource Recovery Facility (WRRF) CIP #214001ApprovedPass Action details Not available
2020-346 1vi. ResolutionProposed Change Order 3 GLWA-CON-250 Pumping Station No.1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP #211004ApprovedPass Action details Not available
2020-347 1vii. ResolutionProposed 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 #211001ApprovedPass Action details Not available
2020-344 1viii. ResolutionContract No. 1904197 Long Term CSO Control Plan CIP # 270003/BCE Score:59.6ApprovedPass Action details Not available
2020-332 1ix. ResolutionRequest to Sell 235 South McKinstry and 4600 West Jefferson, Detroit, MI 48229ApprovedPass Action details Not available
2020-353 1x. ResolutionWater Residential Assistance Program- Temporary Program Change Related to Participant Removal Due to COVID-19ApprovedPass Action details Not available
2020-384 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-356 1A. PresentationWastewater Incineration Fire PresentationReceived and FiledPass Action details Not available
2020-358 1B. PresentationRecommended Sewer SHAREs Methodology UpdateReceived and FiledPass Action details Not available
2020-342 1C. ContractProposed Stand-By Water Supply Service Contract with City of Grosse Pointe FarmsApprovedPass Action details Not available
2020-369 1D. ReportWater Residential Assistance Program Draft Evaluation ReportReceived and FiledPass Action details Not available
2020-366 1E. ResolutionProposed Change Order No. 4 - GLWA-CS-010 Water Residential Assistance ProgramApprovedPass Action details Not available
2020-368 1F. ResolutionResolution to Approve the Proposed FY 2021 Budget AmendmentsApprovedPass Action details Not available
2020-386 1G. ResolutionProposed Procurement Policy Amendment Related to a Business Inclusion & Diversity (BID) ProgramReceived and FiledPass Action details Not available
2020-385 1A. ResolutionCEO Report - October, 2020Received and FiledPass Action details Not available