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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/28/2021 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: 838 0069 1546
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-150 1i. MinutesMarch 24, 2021 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-137 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-128 1i. ResolutionContract No. 2004773 Low Voltage Wiring Task Order Services O&MApprovedPass Action details Not available
2021-129 1ii ResolutionProposed Change Order No. 3 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP# N/AApprovedPass Action details Not available
2021-126 1iii. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-250 Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP # 211004ApprovedPass Action details Not available
2021-127 1iv. ResolutionProposed Change Order No. 1 Contract No. 1901658 Facilities Maintenance ServicesApprovedPass Action details Not available
2021-131 1v. ResolutionContract No. 2004735 Design/Build Contract for Incineration Complex Fire RepairsApprovedPass Action details Not available
2021-130 1vi. ResolutionProposed Contract 2003785 Dye Testing Services and As-Needed EngineeringApprovedPass Action details Not available
2021-132 1vii. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-198 Asset Management PlanningApprovedPass Action details Not available
2021-133 1viii. ResolutionResolution 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.ApprovedPass Action details Not available
2021-102 1ix. ResolutionPurchase of 12415 Freud, Detroit, MIApprovedPass Action details Not available
2021-110 1x. ResolutionAmendment No. 4 to Legal Services Contract LS-193 (Williams Acosta)ApprovedPass Action details Not available
2021-125 1xiii. ResolutionWater Residential Assistance Program Redesign Implementation - Proposed Program ChangesApprovedPass Action details Not available
2021-155 1xiv. ResolutionWater Residential Assistance Program- Extension of Temporary Program Change Related to Participant Removal Due to COVID-19ApprovedPass Action details Not available
2021-159 1xv. ResolutionScheduling 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 ProjectApprovedPass Action details Not available
2021-138 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-088 1A. PresentationLinear System Integrity ProgramReceived and FiledPass Action details Not available
2021-157 1B. ResolutionProposed FY 2021 Second Quarter Budget AmendmentsApprovedPass Action details Not available
2021-158 1C. ResolutionResolution 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)ApprovedPass Action details Not available
2021-156 1D. ResolutionProposed 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 $550,000ApprovedPass Action details Not available
2021-098 1E. ResolutionProposed Change Order No. 5 - GLWA CS-002 Financial AdvisorApprovedPass Action details Not available
2021-161 1A. ResolutionCEO’s Report - April, 2021Received and FiledPass Action details Not available
2021-162 1A. ResolutionClosed Session Request - Attorney Client CommunicationApprovedPass Action details Not available