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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 Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-408 1i. MinutesSeptember 22, 2021 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-409 1ii. MinutesOctober 7, 2021 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2021-410 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-379 1i. ResolutionProposed Amendment No. 1 Contract No. 1901555 Snow Removal and De-icing Services O&MApprovedPass Action details Not available
2021-380 1ii. ResolutionProposed Amendment No. 1 Contract No. 1803705 Comprehensive Corrosion Control Optimization Study O&MApprovedPass Action details Not available
2021-381 1iii. ResolutionProposed Amendment No. 1 Contract No. 1900741 Professional Engineering Services for the 96-Inch Water Transmission Main Relocation Project CIP# 122004 / BCE 65.2ApprovedPass Action details Not available
2021-382 1iv. ResolutionProposed Change Order No. 3 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2ApprovedPass Action details Not available
2021-374 1v. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-285 Wholesale Water Meter Pit Rehabilitation and Meter ReplacementApprovedPass Action details Not available
2021-386 1vi. ResolutionCollective Bargaining Agreement 2020-2024 with Association of Professional Construction InspectorsApprovedPass Action details Not available
2021-387 1vii. ResolutionCollective Bargaining Agreement 2020-2024 with Senior Water Systems Chemists AssociationApprovedPass Action details Not available
2021-411 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-417 1A. ResolutionContinued Discussion Regarding June 25-26, 2021 Rain EventReceived and FiledPass Action details Not available
2021-419 1A. CommunicationUpdate on Freud Power ConversionReceived and FiledPass Action details Not available
2021-375 1B. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-039 Units of Service for Non-Master Metered Customers of Great Lakes Water Authority and System Water AuditApprovedPass Action details Not available
2021-416 1A. ResolutionInterim CEO Report - October 27, 2021Received and FiledPass Action details Not available
2021-407 1A. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available