Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 3/24/2021 2:00 PM Minutes status: Final   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting & Cont'd Public Hearings Proposed FY 2022 & FY 2023 Biennial Budget Request Proposed FY 2022 Schedule of Revenues and Charges Call-In Number 877 853 5247 US Toll-Free or 888 788 0099 US Toll-Free Meeting ID: 819 2620 0203 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021-107 1 i.   Minutes March 10, 2021 Board of Directors Workshop Meeting Minutes.Draft Approved Pass Action details Not available 2021-105 1 i.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-081 1 i.   Resolution Proposed Change Order No. 2 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2 Approved Pass Action details Not available 2021-078 1 ii.   Resolution Proposed Change Order No. 1 Contract No. 1803594 Accusonic Flow Meters Preventative Maintenance Services Vendor: Hamlett Engineering Sales Company DBA HESCO Approved Pass Action details Not available 2021-083 1 iii.   Resolution Proposed Change Order No. 2 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA - Water Resource Recovery Facility (WRRF) CIP #214001 Approved Pass Action details Not available 2021-086 1 iv.   Resolution Contract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP#211008/BCE Score 74.2 Approved Pass Action details Not available 2021-082 1 v.   Resolution Continued Delegation of Additional Authority to CEO During COVID-19 Emergency Approved Pass Action details Not available 2021-109 1 vi.   Resolution Easement Agreement between Suburban Haggerty Property, LLC Approved Pass Action details Not available 2021-106 1 A.   Communication Receipt of Correspondence No Action Taken   Action details Not available 2021-091 1 A.   Resolution Continued Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2023 (FY 2022 and FY 2023) No Action Taken   Action details Not available 2021-092 1 B.   Resolution Continued Public Hearing on the Proposed FY 2022 Water and Sewerage Service Charges No Action Taken   Action details Not available 2021-056 1 C.   Resolution Resolution Adopting the FY 2022 & FY 2023 Biennial Budget Adopted Pass Action details Not available 2021-055 1 D.   Resolution Resolution Regarding Approval of FY 2022 Schedule of Service Charges Approved Pass Action details Not available 2021-100 1 A.   Contract Proposed Water Service Contract with City of Grosse Pointe Park Approved Pass Action details Not available 2021-101 1 B.   Contract Proposed Amendment No. 6 to Water Service Contract with City of Northville Approved Pass Action details Not available 2021-085 1 C.   Resolution Amendments to the Great Lakes Water Authority Investment Policy Approved Pass Action details Not available 2021-104 1 A.   Resolution CEO’s Report - March, 2021 Received and Filed Pass Action details Not available 2021-111 1 A.   Resolution Closed Session Request - Attorney Client Communications Approved Pass Action details Not available