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
|