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2020-426
| 1 | i. | | Minutes | October 28, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2020-427
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2020-392
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. 1803538
Ford Road Station Improvements - Discharge Pressure Control
CIP# 132006 / BCE Score: 43.4 | Approved | Pass |
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2020-393
| 1 | ii. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-103
Professional Engineering Services for Springwells Water Treatment Plant
Low and High Lift Pumping Station Improvements
CIP# 114002 / BCE Score: 69.2 | Approved | Pass |
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2020-394
| 1 | iii. | | Resolution | Contract No. 2000644
Power Monitor Installation Project
CIP# 170303 / BCE Score: N/A | Approved | Pass |
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2020-396
| 1 | iv. | | Resolution | Contract No. 2002655
Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility
CIP# 222001 / BCE Score: 53.6 | Approved | Pass |
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2020-397
| 1 | v. | | Resolution | Contract No. 2003901
Regional River Water Quality Monitoring Program
O&M | Approved | Pass |
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Not available
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2020-398
| 1 | vi. | | Resolution | Contract No. 1903598
Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP# 216006 / BCE Score 76.40 | Approved | Pass |
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Not available
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2020-399
| 1 | vii. | | Resolution | Contract No. 1903601
Engineering Services for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP# 216006 | Approved | Pass |
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2020-371
| 1 | viii. | | Resolution | Amendment to DTE Letter Agreement Regarding Third Electrical Feed | Approved | Pass |
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2020-382
| 1 | ix. | | Resolution | Easement Agreement between GLWA and 39050 Grand River, LLC | Approved | Pass |
Action details
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2020-388
| 1 | x. | | Resolution | Purchase of Vacant Land from the Wayne County Airport Authority | Approved | Pass |
Action details
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2020-391
| 1 | xi. | | Resolution | Purchase of 12400 East Jefferson, Detroit, MI | Approved | Pass |
Action details
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Not available
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2020-431
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2020-409
| 1 | A. | | Resolution | GLWA Legislative Relations: 2020 Election Impacts | Received and Filed | Pass |
Action details
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Not available
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2020-408
| 1 | B. | | Resolution | Discussion of GLWA 2020 Scorecard Results | Received and Filed | Pass |
Action details
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Not available
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2020-410
| 1 | C. | | Resolution | Endorsement of the Sewer SHAREs Methodology Update | Endorsed | Pass |
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2020-424
| 1 | D. | | Policy | Proposed Procurement Policy Amendment Related to a Business Inclusion & Diversity (BID) Program | Approved | Pass |
Action details
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Not available
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2020-422
| 1 | E. | | Resolution | Easement Agreement between GLWA and Walsh College of Accountancy and Business Administration | Approved | Pass |
Action details
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Not available
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2020-430
| 1 | A. | | Resolution | CEO’s Report - November, 2020 | Received and Filed | Pass |
Action details
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Not available
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