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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 Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-107 1i. MinutesMarch 10, 2021 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2021-105 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-081 1i. ResolutionProposed Change Order No. 2 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2ApprovedPass Action details Not available
2021-078 1ii. ResolutionProposed Change Order No. 1 Contract No. 1803594 Accusonic Flow Meters Preventative Maintenance Services Vendor: Hamlett Engineering Sales Company DBA HESCOApprovedPass Action details Not available
2021-083 1iii. ResolutionProposed Change Order No. 2 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA - Water Resource Recovery Facility (WRRF) CIP #214001ApprovedPass Action details Not available
2021-086 1iv. ResolutionContract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP#211008/BCE Score 74.2ApprovedPass Action details Not available
2021-082 1v. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyApprovedPass Action details Not available
2021-109 1vi. ResolutionEasement Agreement between Suburban Haggerty Property, LLCApprovedPass Action details Not available
2021-106 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-091 1A. ResolutionContinued 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 1B. ResolutionContinued Public Hearing on the Proposed FY 2022 Water and Sewerage Service ChargesNo Action Taken  Action details Not available
2021-056 1C. ResolutionResolution Adopting the FY 2022 & FY 2023 Biennial BudgetAdoptedPass Action details Not available
2021-055 1D. ResolutionResolution Regarding Approval of FY 2022 Schedule of Service ChargesApprovedPass Action details Not available
2021-100 1A. ContractProposed Water Service Contract with City of Grosse Pointe ParkApprovedPass Action details Not available
2021-101 1B. ContractProposed Amendment No. 6 to Water Service Contract with City of NorthvilleApprovedPass Action details Not available
2021-085 1C. ResolutionAmendments to the Great Lakes Water Authority Investment PolicyApprovedPass Action details Not available
2021-104 1A. ResolutionCEO’s Report - March, 2021Received and FiledPass Action details Not available
2021-111 1A. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available