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2021-163
| 1 | i. | | Minutes | April 28, 2021 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2021-198
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-164
| 1 | i. | | Resolution | Contract No. 2003102
Garland, Hurlbut, and Bewick Water Transmission System Rehabilitation (Northeast Transmission Phase 3)
CIP# 122003/122018 / BCE Score: 94.6 | Approved | Pass |
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2021-166
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CON-149
Emergency Sewer Repair | Approved | Pass |
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2021-167
| 1 | iii. | | Resolution | Proposed Change Order No. 3
Contract No. GLWA-CON-158
Specialized Services Contract | Approved | Pass |
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2021-169
| 1 | iv. | | Resolution | Contract No. 2003330
Oakwood HVAC Improvements
CIP: 260618, No Score under CIP CSO Program 260600 | Approved | Pass |
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2021-170
| 1 | v. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-299
GLWA - CSO Facilities Assessment Project
Vendor: Jacobs Consultants, Inc. | Approved | Pass |
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2021-171
| 1 | vi. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CS-060
STUDY/DESIGN OF AN UPGRADED SLUDGE CONVEYANCE SYSTEM AND LIGHTING IMPROVEMENTS AT THE DETROIT WASTEWATER TREATMENT PLANT
CIP #213007 | Approved | Pass |
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2021-172
| 1 | vii. | | Resolution | Contract No. 2004666
Conner Creek Dike Improvements
Vendor: M-K Construction Company, Inc.
CIP: 260621, No Score under CIP CSO Program 260600 | Approved | Pass |
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2021-174
| 1 | viii. | | Resolution | Contract No. 1902659
Linear System Integrity Program
CIP 170600 / O&M; BCE: N/A | Approved | Pass |
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2021-193
| 1 | ix. | | Resolution | Scheduling Public Hearings for the Drinking Water State Revolving Fund (DWSRF) Project Plan Submittals for the 96-inch Water Transmission Main (WTM) Relocation Project, Downriver Transmission Main Loop Project, and Ypsilanti Pumping Station Improvements Project | Approved | Pass |
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2021-194
| 1 | x. | | Resolution | Resolution to Adopt the city of Detroit Water and Sewerage Department Water Main - FY 2022 Drinking Water State Revolving Fund (DWSRF) Program | Approved | Pass |
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2021-203
| 1 | A. | | Resolution | Public Hearing Regarding Connors Creek Sewer System Rehabilitation FY 2022 State Revolving Fund (SRF) Project | Approved | Pass |
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2021-204
| 1 | B. | | Resolution | Public Hearing Regarding Wastewater Conveyance System FY 2022 State Revolving Fund (SRF) Projects | Approved | Pass |
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2021-199
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-165
| 1 | A. | | Resolution | Contract No. 2004082
Rehabilitation of Woodward Sewer System
CIP# 260207 | Approved | Pass |
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2021-191
| 1 | B. | | Resolution | Resolution to Adopt the Connors Creek Sewer System (CCSS) Rehabilitation Project FY 2022 Clean Water Revolving Fund Project Plan | Approved | Pass |
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2021-192
| 1 | C. | | Resolution | Resolution to Adopt the In-System Storage Device and Dam Remote and Valve Remote Evaluation and Rehabilitation Project FY 2022 Clean Water Revolving Fund Project Plan | Approved | Pass |
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2021-195
| 1 | D. | | Budget | Proposed FY 2021 Third Quarter Budget Amendments | Approved | Pass |
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2021-208
| 1 | E. | | Resolution | Easement Agreement between GLWA and Tenerty Properties, L.C. | Approved | Pass |
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2021-205
| 1 | A. | | Resolution | CEO Report - May, 2021 | Received and Filed | Pass |
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2021-212
| 1 | A. | | Resolution | Closed Session Request- Attorney Client Communication | Approved | Pass |
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2021-196
| 1 | B. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
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2021-197
| 1 | C. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
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