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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/25/2020 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: 870 7330 4790
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-426 1i. MinutesOctober 28, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-427 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-392 1i. ResolutionProposed Change Order No. 1 Contract No. 1803538 Ford Road Station Improvements - Discharge Pressure Control CIP# 132006 / BCE Score: 43.4ApprovedPass Action details Not available
2020-393 1ii. ResolutionProposed 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: 69.2ApprovedPass Action details Not available
2020-394 1iii. ResolutionContract No. 2000644 Power Monitor Installation Project CIP# 170303 / BCE Score: N/AApprovedPass Action details Not available
2020-396 1iv. ResolutionContract No. 2002655 Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility CIP# 222001 / BCE Score: 53.6ApprovedPass Action details Not available
2020-397 1v. ResolutionContract No. 2003901 Regional River Water Quality Monitoring Program O&MApprovedPass Action details Not available
2020-398 1vi. ResolutionContract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP# 216006 / BCE Score 76.40ApprovedPass Action details Not available
2020-399 1vii. ResolutionContract No. 1903601 Engineering Services for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP# 216006ApprovedPass Action details Not available
2020-371 1viii. ResolutionAmendment to DTE Letter Agreement Regarding Third Electrical FeedApprovedPass Action details Not available
2020-382 1ix. ResolutionEasement Agreement between GLWA and 39050 Grand River, LLCApprovedPass Action details Not available
2020-388 1x. ResolutionPurchase of Vacant Land from the Wayne County Airport AuthorityApprovedPass Action details Not available
2020-391 1xi. ResolutionPurchase of 12400 East Jefferson, Detroit, MIApprovedPass Action details Not available
2020-431 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-409 1A. ResolutionGLWA Legislative Relations: 2020 Election ImpactsReceived and FiledPass Action details Not available
2020-408 1B. ResolutionDiscussion of GLWA 2020 Scorecard ResultsReceived and FiledPass Action details Not available
2020-410 1C. ResolutionEndorsement of the Sewer SHAREs Methodology UpdateEndorsedPass Action details Not available
2020-424 1D. PolicyProposed Procurement Policy Amendment Related to a Business Inclusion & Diversity (BID) ProgramApprovedPass Action details Not available
2020-422 1E. ResolutionEasement Agreement between GLWA and Walsh College of Accountancy and Business AdministrationApprovedPass Action details Not available
2020-430 1A. ResolutionCEO’s Report - November, 2020Received and FiledPass Action details Not available