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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/26/2021 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting & Public Hearings RE: Connors Creek Sewer System Rehabilitation FY 2022 SRF Project Wastewater Conveyance System FY 2022 SRF Project Call-In Number: US Toll-Free: 877 853 5247 or 888 788 0099 Meeting ID: 812 0874 4759
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-163 1i. MinutesApril 28, 2021 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-198 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-164 1i. ResolutionContract No. 2003102 Garland, Hurlbut, and Bewick Water Transmission System Rehabilitation (Northeast Transmission Phase 3) CIP# 122003/122018 / BCE Score: 94.6ApprovedPass Action details Not available
2021-166 1ii. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-149 Emergency Sewer RepairApprovedPass Action details Not available
2021-167 1iii. ResolutionProposed Change Order No. 3 Contract No. GLWA-CON-158 Specialized Services ContractApprovedPass Action details Not available
2021-169 1iv. ResolutionContract No. 2003330 Oakwood HVAC Improvements CIP: 260618, No Score under CIP CSO Program 260600ApprovedPass Action details Not available
2021-170 1v. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-299 GLWA - CSO Facilities Assessment Project Vendor: Jacobs Consultants, Inc.ApprovedPass Action details Not available
2021-171 1vi. ResolutionProposed 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 #213007ApprovedPass Action details Not available
2021-172 1vii. ResolutionContract No. 2004666 Conner Creek Dike Improvements Vendor: M-K Construction Company, Inc. CIP: 260621, No Score under CIP CSO Program 260600ApprovedPass Action details Not available
2021-174 1viii. ResolutionContract No. 1902659 Linear System Integrity Program CIP 170600 / O&M; BCE: N/AApprovedPass Action details Not available
2021-193 1ix. ResolutionScheduling 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 ProjectApprovedPass Action details Not available
2021-194 1x. ResolutionResolution to Adopt the city of Detroit Water and Sewerage Department Water Main - FY 2022 Drinking Water State Revolving Fund (DWSRF) ProgramApprovedPass Action details Not available
2021-203 1A. ResolutionPublic Hearing Regarding Connors Creek Sewer System Rehabilitation FY 2022 State Revolving Fund (SRF) ProjectApprovedPass Action details Not available
2021-204 1B. ResolutionPublic Hearing Regarding Wastewater Conveyance System FY 2022 State Revolving Fund (SRF) ProjectsApprovedPass Action details Not available
2021-199 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-165 1A. ResolutionContract No. 2004082 Rehabilitation of Woodward Sewer System CIP# 260207ApprovedPass Action details Not available
2021-191 1B. ResolutionResolution to Adopt the Connors Creek Sewer System (CCSS) Rehabilitation Project FY 2022 Clean Water Revolving Fund Project PlanApprovedPass Action details Not available
2021-192 1C. ResolutionResolution to Adopt the In-System Storage Device and Dam Remote and Valve Remote Evaluation and Rehabilitation Project FY 2022 Clean Water Revolving Fund Project PlanApprovedPass Action details Not available
2021-195 1D. BudgetProposed FY 2021 Third Quarter Budget AmendmentsApprovedPass Action details Not available
2021-208 1E. ResolutionEasement Agreement between GLWA and Tenerty Properties, L.C.ApprovedPass Action details Not available
2021-205 1A. ResolutionCEO Report - May, 2021Received and FiledPass Action details Not available
2021-212 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2021-196 1B. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available
2021-197 1C. ResolutionClosed Session Request - Personnel EvaluationApprovedPass Action details Not available