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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/27/2021 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Public Call-In Number: 877 853 5247 US Toll-Free; or 888 788 0099 US Toll-Free Meeting ID: 881 0973 4743
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-035 1i. MinutesDecember 17, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-036 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-462 1i. ResolutionEasement Agreement between GLWA and Tom Holzer Ford, Inc. and CL, LLCApprovedPass Action details Not available
2021-001 1ii. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-277 Fourteen Mile Road PCCP Water Main Condition Assessment and Pilot Study EvaluationApprovedPass Action details Not available
2021-003 1iii. ResolutionProposed Change Order No. 2 Contract No. GLWA-CS-055 Professional Engineering Services for Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP# 115001 / BCE Score: 69.2ApprovedPass Action details Not available
2021-004 1iv. ResolutionProposed Change Order No. 1 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2ApprovedPass Action details Not available
2021-005 1v. ResolutionContract No. 2001456 Springwells Water Treatment Plant 1958 Settled Water Conduit and Loading Dock Concrete CIP# 114016 / BCE Score: 52ApprovedPass Action details Not available
2021-006 1vi. ResolutionProposed Change Order 2 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004ApprovedPass Action details Not available
2021-008 1vii. ResolutionPublic Hearings on Proposed FY 2022 Schedule of Revenues and Charges and FY 2022 & FY 2023 Biennial Budget RequestApprovedPass Action details Not available
2021-037 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-041 1A. ResolutionPROPOSED FY 2022 AND FY 2023 BIENNIAL BUDGET REQUESTReceived and FiledPass Action details Not available
2021-042 1B. ResolutionPresentation: Proposed FY 2022 Schedule of Service ChargesReceived and FiledPass Action details Not available
2021-031 1C. PresentationPresentation of the FY 2022 through FY 2026 Capital Improvement PlanReceived and FiledPass Action details Not available
2021-022 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $15,000,000 (Ordinance 2021-01)ApprovedPass Action details Not available
2021-026 1E. ContractProposed Amendment No. 7 to Water Service Contract with Township of BruceApprovedPass Action details Not available
2021-027 1F. ContractProposed Amendment No. 4 to Water Service Contract with City of Grosse Pointe WoodsApprovedPass Action details Not available
2021-028 1G. ContractProposed Amendment No. 6 to Water Service Contract with Charter Township of HarrisonApprovedPass Action details Not available
2021-029 1H. ContractProposed Amendment No. 4 to Water Service Contract with Village of New HavenApprovedPass Action details Not available
2021-030 1I. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of ShelbyApprovedPass Action details Not available
2021-044 1J. ResolutionRequest to Sell 235 South McKinstry and 4600 West Jefferson, Detroit, MI 48229 at a Reduced Purchase PriceApprovedPass Action details Not available
2021-025 1K. ResolutionEnterprise Risk Management - 2020 Calendar Year-End UpdateReceived and FiledPass Action details Not available
2021-047 1A. ResolutionCEO’s Report - January, 2021Received and FiledPass Action details Not available