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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/22/2021 2:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join by Telephone: 877 853 5247 US Toll-Free; or 888 788 0099 US Toll-Free Meeting ID: 850 1602 0092 Passcode: 698069 Join Zoom Meeting Here:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-370 1I. MinutesSeptember 1, 2021 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2021-368 1I. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-352 1i. ResolutionContract No. 2100891 Rehabilitation of Outfall B-39 CIP# 260508 / BCE Score: N/AApprovedPass Action details Not available
2021-354 1iii. ResolutionProposed Change Order No. 2 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4ApprovedPass Action details Not available
2021-355 1iv. ResolutionProposed Amendment No. 1 RFB 1088 (Req. No. 1703524) Preventative Maintenance, Service and Repair of Great Lakes Water Authority Elevators O&MApprovedPass Action details Not available
2021-356 1v. ResolutionProposed Amendment No. 2 Contract No. 1904332 Commercial Janitorial Services O&MApprovedPass Action details Not available
2021-357 1vi. ResolutionProposed Amendment No. 2 Contract No. 1900702 Grounds Maintenance Services O&MApprovedPass Action details Not available
2021-351 1vii. ContractContract No. 1904219-1 and Contract No. 1904219-2 Enterprise Asset Management System Software and Implementation ServicesApprovedPass Action details Not available
2021-343 1viii. ResolutionWRAP Program UpdateApprovedPass Action details Not available
2021-367 1x. ResolutionAmendment No. 1 to the Purchase of 1001 Clairpointe, Detroit, MI (East Lake Baptist Church)ApprovedPass Action details Not available
2021-369 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-353 1A. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-158 Specialized Services ContractApprovedPass Action details Not available
2021-363 1B. ResolutionGLWA Chief Executive Officer Search - Selection of Executive Search FirmApprovedPass Action details Not available
2021-372 1A. ResolutionInterim CEO Report - September 22, 2021Received and FiledPass Action details Not available
2021-371 1A. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available
2021-373 1B. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available