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2020-451
| 1 | i. | | Minutes | November 25, 2020 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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Not available
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2020-452
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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Not available
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2020-395
| 1 | i. | | Resolution | Contract No. 2002350
Preventative Maintenance and Repairs for Rotork Actuators
O&M | Approved | Pass |
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Not available
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2020-437
| 1 | ii. | | Resolution | Proposed Amendment No. 1
Contract No. 1904332
Commercial Janitorial Services
O&M | Approved | Pass |
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Not available
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2020-435
| 1 | iii. | | Resolution | Contract No.1900995
Preventive Maintenance and Repair of Electrical Equipment | Approved | Pass |
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Not available
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2020-436
| 1 | iv. | | Resolution | Contract No. 2001492 and 2002240
Crane Services and Inspections
O&M | Approved | Pass |
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Not available
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2020-440
| 1 | v. | | Resolution | Contract No. 1902548
Heating, Ventilation, and Air Conditioning (HVAC) Building and Mechanical Systems Inspection, Repair, and Preventative Maintenance Services
O&M | Approved | Pass |
Action details
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Not available
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2020-433
| 1 | vi. | | Resolution | Proposed Change Order No. 3
GLWA-CON-234
Conner Creek CSO Basin Emergency Rehabilitation
CIP No. 260603 | Approved | Pass |
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Not available
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2020-434
| 1 | vii. | | Resolution | Proposed Change Order No. 1
Contract No. PC-795
Pump Station No. 2 Pumping Improvements
CIP No. 211002 | Approved | Pass |
Action details
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Not available
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2020-444
| 1 | viii. | | Resolution | Contract No. 2002946
Environmental Health and Safety Compliance Services
O&M | Approved | Pass |
Action details
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Not available
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2020-423
| 1 | ix. | | Resolution | Proposed Change Order No. 3 GLWA Contract No. CON-223 Facilities Maintenance Services Contract | Approved | Pass |
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Not available
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2020-432
| 1 | x. | | Resolution | Continued Delegation of Additional Authority to CEO During COVID-19 Emergency | Approved | Pass |
Action details
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Not available
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2020-454
| 1 | A. | | Communication | Receipt of Correspondence | | |
Action details
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Not available
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2020-438
| 1 | A. | | Resolution | Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2020 | Approved | Pass |
Action details
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Not available
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2020-407
| 1 | B. | | Resolution | Review of Resolution 2017- 214; RE: Board Officers | No Action Taken | |
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Not available
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2020-404
| 1 | C | | Resolution | Election of Board Chairperson | Approved | Pass |
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Not available
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2020-405
| 1 | D. | | Resolution | Election of Board Vice-Chairperson | Approved | Pass |
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Not available
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2020-406
| 1 | E. | | Resolution | Election of Board Secretary | Approved | Pass |
Action details
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Not available
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2020-456
| 1 | F. | | Resolution | Discussion of 2021 Board Committee Assignments | | |
Action details
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Not available
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2020-455
| 1 | G. | | Resolution | Proposed Schedule of GLWA Board Meetings for 2021 | Adopted | Pass |
Action details
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Not available
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2020-457
| 1 | H. | | Resolution | Discussion Regarding Annual Conflict of Interest Disclosure | No Action Taken | |
Action details
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Not available
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2020-464
| 1 | I. | | Resolution | Approval of a Memorandum of Understanding between Evergreen Farmington Sanitary District and GLWA | Approved | Pass |
Action details
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Not available
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2020-465
| 1 | J. | | Resolution | Approval of a Memorandum of Understanding between Detroit Water and Sewerage Department and GLWA | Approved | Pass |
Action details
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Not available
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2020-466
| 1 | K. | | Resolution | Purchase of 1001 Clairpointe, Detroit, MI (East Lake Baptist Church) | Approved | Pass |
Action details
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Not available
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2020-453
| 1 | A. | | Resolution | CEO’s Report - December, 2020 | Received and Filed | Pass |
Action details
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Not available
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