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2021-150
| 1 | i. | | Minutes | March 24, 2021 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2021-137
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-128
| 1 | i. | | Resolution | Contract No. 2004773
Low Voltage Wiring Task Order Services
O&M | Approved | Pass |
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2021-129
| 1 | ii | | Resolution | Proposed Change Order No. 3
GLWA-CON-170
Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants
CIP# N/A | Approved | Pass |
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2021-126
| 1 | iii. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CON-250
Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements
CIP # 211004 | Approved | Pass |
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2021-127
| 1 | iv. | | Resolution | Proposed Change Order No. 1
Contract No. 1901658
Facilities Maintenance Services | Approved | Pass |
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2021-131
| 1 | v. | | Resolution | Contract No. 2004735
Design/Build Contract for Incineration Complex Fire Repairs | Approved | Pass |
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2021-130
| 1 | vi. | | Resolution | Proposed Contract 2003785
Dye Testing Services and As-Needed Engineering | Approved | Pass |
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2021-132
| 1 | vii. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-198
Asset Management Planning | Approved | Pass |
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2021-133
| 1 | viii. | | Resolution | Resolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s efforts to address drinking water lost in transmission. | Approved | Pass |
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2021-102
| 1 | ix. | | Resolution | Purchase of 12415 Freud, Detroit, MI | Approved | Pass |
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2021-110
| 1 | x. | | Resolution | Amendment No. 4 to Legal Services Contract LS-193 (Williams Acosta) | Approved | Pass |
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2021-125
| 1 | xiii. | | Resolution | Water Residential Assistance Program Redesign Implementation - Proposed Program Changes | Approved | Pass |
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2021-155
| 1 | xiv. | | Resolution | Water Residential Assistance Program- Extension of Temporary Program Change Related to Participant Removal Due to COVID-19 | Approved | Pass |
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2021-159
| 1 | xv. | | Resolution | Scheduling Public Hearings for the State Revolving Fund (SRF) Project Plan Submittals for the Connors Creek Sewer System Rehabilitation Project and the In-System Storage Device and Dam and Valve Remote Evaluation and Rehabilitation Project | Approved | Pass |
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2021-138
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-088
| 1 | A. | | Presentation | Linear System Integrity Program | Received and Filed | Pass |
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2021-157
| 1 | B. | | Resolution | Proposed FY 2021 Second Quarter Budget Amendments | Approved | Pass |
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2021-158
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $12,000,000 (Ordinance 2021-02) | Approved | Pass |
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2021-156
| 1 | D. | | Resolution | Proposed Amendment to GLWA Contract CS-195 effective July 1, 2021 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $950,000 for a two-year contract, and for task order Bond Transaction System Consultant Services not-to-exceed $550,000 | Approved | Pass |
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2021-098
| 1 | E. | | Resolution | Proposed Change Order No. 5 - GLWA CS-002 Financial Advisor | Approved | Pass |
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2021-161
| 1 | A. | | Resolution | CEO’s Report - April, 2021 | Received and Filed | Pass |
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2021-162
| 1 | A. | | Resolution | Closed Session Request - Attorney Client Communication | Approved | Pass |
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