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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/23/2021 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting Public Call-In Number: 888 788 0099 US Toll Free 877 853 5247 US Toll Free Meeting ID: 899 6223 7873
Zoom Telephonic Meeting and Public Hearings RE: Drinking Water State Revolving Fund Project Plans for: 96-Inch Water Transmission Main Relocation, Downriver Transmission Main Loop, and Ypsilanti Pumping Station Improvements
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-257 1i. MinutesMay 26, 2021 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-255 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-213 1i. ResolutionProposed Change Order No. 1 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: N/AApprovedPass Action details Not available
2021-214 1ii. ResolutionContract No. 2003730 Water Transmission Main, Valve and Other Priority Repairs CIP# 170504 / O&M / BCE Score: N/AApprovedPass Action details Not available
2021-215 1iii. ResolutionContract No. 2002193 Southwest Water Treatment Plant Chlorine Scrubber and Raw Water Screen Replacement CIP# 113006 / BCE Score: 68.2ApprovedPass Action details Not available
2021-216 1iv. ResolutionContract No. 2004456 14 Mile Road Transmission Loop - Phase II CIP# 122013 / BCE Score: 58.4ApprovedPass Action details Not available
2021-217 1v. ResolutionMemorandum of Understanding Between Great Lakes Water Authority and Road Commission for Oakland County 96-Inch Water Transmission Main Relocation CIP# 122004 / BCE Score: 83.6ApprovedPass Action details Not available
2021-218 1vi. ResolutionProposed Change Order No. 4 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603ApprovedPass Action details Not available
2021-209 1vii. ResolutionPurchase of 700, 710, 716 Conner St, Detroit, MIApprovedPass Action details Not available
2021-210 1viii. ResolutionAmendment No. 2 to Legal Services Contract LS-066 (Allen Brothers, PLLC)ApprovedPass Action details Not available
2021-211 1ix. ResolutionPurchase of approximately 4.28 acres of vacant land next to Springwells Water Treatment Plant from ConrailApprovedPass Action details Not available
2021-247 1A. ResolutionPublic Hearing Regarding Resolution to Adopt the 96-inch Water Transmission Main (WTM) Relocation Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project PlanNo Action Taken  Action details Not available
2021-248 1B. ResolutionPublic Hearing Regarding Resolution Adopt the Downriver Transmission Main Loop Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project PlanNo Action Taken  Action details Not available
2021-249 1C. ResolutionPublic Hearing Regarding Resolution Adopt the Ypsilanti Pumping Station Improvements Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project PlanNo Action Taken  Action details Not available
2021-256 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-240 1A. ResolutionResolution to Adopt the 96-inch Water Transmission Main (WTM) Relocation Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project PlanApprovedPass Action details Not available
2021-241 1B. ResolutionResolution Adopt the Downriver Transmission Main Loop Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project PlanApprovedPass Action details Not available
2021-242 1C. ResolutionResolution Adopt the Ypsilanti Pumping Station Improvements Project FY 2022 Drinking Water Revolving Fund (DWSRF) Project PlanApprovedPass Action details Not available
2021-243 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $128,000,000 (Ordinance 2021-03)ApprovedPass Action details Not available
2021-244 1E. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Amount Not to Exceed $30,000,000 (Ordinance 2021-04)ApprovedPass Action details Not available
2021-246 1F. ResolutionProposed Contract Amendment with Wayne Metro for WRAP Program AdministrationApprovedPass Action details Not available
2021-245 1G. ResolutionProposed FY 2021 Fourth Quarter Budget AmendmentsApprovedPass Action details Not available
2021-222 1H. ResolutionAmendment to DTE Letter Agreement Regarding Third Electrical FeedApprovedPass Action details Not available
2021-229 1I. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Efforts to Rehabilitate and Optimize the Functions of the Detroit River InterceptorApprovedPass Action details Not available
2021-262 1J. ResolutionUpdate on Potential Reconstitution of Board of Directors and Possible Resumption of Physical Meetings under the Michigan Open Meetings ActReceived and FiledPass Action details Not available
2021-219 1K. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyApprovedPass Action details Not available
2021-250 1A. ResolutionCEO Report - June, 2021Received and FiledPass Action details Not available
2021-261 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2021-221 1B. ResolutionClosed Session Request - Personnel Evaluation   Action details Not available