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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 7/28/2021 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Public Call-In Numbers: 877 853 5247 US Toll-Free; or 888 788 0099 US Toll-Free Meeting ID: 879 1636 9436 Passcode: 083328 Join Meeting Here: https://glwater.zoom.us/j/87916369436?pwd=V2ZxT041bzhMYjZhWlVQVjBNdlhqdz09
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-286 1i. MinutesJuly 14, 2021 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2021-284 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-271 1i. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MApprovedPass Action details Not available
2021-272 1ii. ResolutionProposed Change Order No. 1 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4ApprovedPass Action details Not available
2021-273 1iii. ResolutionProposed Change Order No. 1 Contract No. 1900134 Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement CIP# 114002 / BCE Score: 69.2ApprovedPass Action details Not available
2021-274 1iv. ResolutionContract No. 2004549 Lake Huron Water Treatment Plant - Flocculation Improvements CIP# 111012 / BCE Score: 72.0ApprovedPass Action details Not available
2021-275 1v. ResolutionProposed Amendment No. 3 Contract No. SCO-1134 Ovation EDS Upgrade and UpdateApprovedPass Action details Not available
2021-253 1vi. ResolutionInformation Technology Shared Services AgreementsApprovedPass Action details Not available
2021-306 1vii. ResolutionUpdate: State Revolving Fund Loans 7461-02 and 7484-01 Rate and TermsReceived and FiledPass Action details Not available
2021-285 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-314 1B. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-308 1A. ResolutionContinued Discussion Regarding June 25 and 26, 2021 Rain EventNo Action Taken  Action details Not available
2021-310 1B. ResolutionContinued Discussion Regarding ReconstitutionApprovedPass Action details Not available
2021-288 1A. ResolutionEasement Agreement between GLWA and International Transmission CompanyApprovedPass Action details Not available
2021-322 1B. ResolutionLegal Services Contract with Collins & Collins Law, PC (Board Investigation into June 25-26 and July 16, 2021 rain events)ApprovedPass Action details Not available
2021-328 1C. ResolutionEngineering Services Contract with AECOM Great Lakes, Inc (Board Investigation into June 25-26 and July 16, 2021 rain events)ApprovedPass Action details Not available
2021-287 1A. ResolutionCEO Report - July, 2021Received and FiledPass Action details Not available
2021-307 1A. ResolutionClosed Session Request- Attorney Client CommunicationsApprovedPass Action details Not available