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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 12/17/2020 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic
Zoom Telephonic Meeting Public Call-In Number: 877 853 5247 US Toll-Free; or 888 788 0099 US Toll-Free Meeting ID: 854 5205 0951
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-451 1i. MinutesNovember 25, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-452 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-395 1i. ResolutionContract No. 2002350 Preventative Maintenance and Repairs for Rotork Actuators O&MApprovedPass Action details Not available
2020-437 1ii. ResolutionProposed Amendment No. 1 Contract No. 1904332 Commercial Janitorial Services O&MApprovedPass Action details Not available
2020-435 1iii. ResolutionContract No.1900995 Preventive Maintenance and Repair of Electrical EquipmentApprovedPass Action details Not available
2020-436 1iv. ResolutionContract No. 2001492 and 2002240 Crane Services and Inspections O&MApprovedPass Action details Not available
2020-440 1v. ResolutionContract No. 1902548 Heating, Ventilation, and Air Conditioning (HVAC) Building and Mechanical Systems Inspection, Repair, and Preventative Maintenance Services O&MApprovedPass Action details Not available
2020-433 1vi. ResolutionProposed Change Order No. 3 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP No. 260603ApprovedPass Action details Not available
2020-434 1vii. ResolutionProposed Change Order No. 1 Contract No. PC-795 Pump Station No. 2 Pumping Improvements CIP No. 211002ApprovedPass Action details Not available
2020-444 1viii. ResolutionContract No. 2002946 Environmental Health and Safety Compliance Services O&MApprovedPass Action details Not available
2020-423 1ix. ResolutionProposed Change Order No. 3 GLWA Contract No. CON-223 Facilities Maintenance Services ContractApprovedPass Action details Not available
2020-432 1x. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyApprovedPass Action details Not available
2020-454 1A. CommunicationReceipt of Correspondence   Action details Not available
2020-438 1A. ResolutionApproval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2020ApprovedPass Action details Not available
2020-407 1B. ResolutionReview of Resolution 2017- 214; RE: Board OfficersNo Action Taken  Action details Not available
2020-404 1C ResolutionElection of Board ChairpersonApprovedPass Action details Not available
2020-405 1D. ResolutionElection of Board Vice-ChairpersonApprovedPass Action details Not available
2020-406 1E. ResolutionElection of Board SecretaryApprovedPass Action details Not available
2020-456 1F. ResolutionDiscussion of 2021 Board Committee Assignments   Action details Not available
2020-455 1G. ResolutionProposed Schedule of GLWA Board Meetings for 2021AdoptedPass Action details Not available
2020-457 1H. ResolutionDiscussion Regarding Annual Conflict of Interest DisclosureNo Action Taken  Action details Not available
2020-464 1I. ResolutionApproval of a Memorandum of Understanding between Evergreen Farmington Sanitary District and GLWAApprovedPass Action details Not available
2020-465 1J. ResolutionApproval of a Memorandum of Understanding between Detroit Water and Sewerage Department and GLWAApprovedPass Action details Not available
2020-466 1K. ResolutionPurchase of 1001 Clairpointe, Detroit, MI (East Lake Baptist Church)ApprovedPass Action details Not available
2020-453 1A. ResolutionCEO’s Report - December, 2020Received and FiledPass Action details Not available