Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 10/27/2021 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: 876 1263 7239 Passcode: 302815 Join Zoom Meeting Here: https://glwater.zoom.us/j/87612637239?pwd=MldGKy9IQ09CVkErR3NWTExzWTdLZz09 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021-408 1 i.   Minutes September 22, 2021 Board of Directors Meeting Minutes.Draft Approved Pass Action details Not available 2021-409 1 ii.   Minutes October 7, 2021 Board of Directors Special Meeting Minutes.Draft Approved Pass Action details Not available 2021-410 1 i.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-379 1 i.   Resolution Proposed Amendment No. 1 Contract No. 1901555 Snow Removal and De-icing Services O&M Approved Pass Action details Not available 2021-380 1 ii.   Resolution Proposed Amendment No. 1 Contract No. 1803705 Comprehensive Corrosion Control Optimization Study O&M Approved Pass Action details Not available 2021-381 1 iii.   Resolution Proposed Amendment No. 1 Contract No. 1900741 Professional Engineering Services for the 96-Inch Water Transmission Main Relocation Project CIP# 122004 / BCE 65.2 Approved Pass Action details Not available 2021-382 1 iv.   Resolution Proposed Change Order No. 3 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2 Approved Pass Action details Not available 2021-374 1 v.   Resolution Proposed Change Order No. 1 Contract No. GLWA-CON-285 Wholesale Water Meter Pit Rehabilitation and Meter Replacement Approved Pass Action details Not available 2021-386 1 vi.   Resolution Collective Bargaining Agreement 2020-2024 with Association of Professional Construction Inspectors Approved Pass Action details Not available 2021-387 1 vii.   Resolution Collective Bargaining Agreement 2020-2024 with Senior Water Systems Chemists Association Approved Pass Action details Not available 2021-411 1 A.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-417 1 A.   Resolution Continued Discussion Regarding June 25-26, 2021 Rain Event Received and Filed Pass Action details Not available 2021-419 1 A.   Communication Update on Freud Power Conversion Received and Filed Pass Action details Not available 2021-375 1 B.   Resolution Proposed Amendment No. 3 Contract No. GLWA-CS-039 Units of Service for Non-Master Metered Customers of Great Lakes Water Authority and System Water Audit Approved Pass Action details Not available 2021-416 1 A.   Resolution Interim CEO Report - October 27, 2021 Received and Filed Pass Action details Not available 2021-407 1 A.   Resolution Closed Session Request - Attorney Client Communications Approved Pass Action details Not available