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2021-432
| 1 | i. | | Minutes | October 27, 2021 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2021-430
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-422
| 1 | i. | | Resolution | Contract No. 2103384
Freud Storm Pump Rotating Assemblies
CIP# 232002 / BCE Score: 79.6 | Approved | Pass |
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2021-423
| 1 | ii. | | Resolution | Contract No. 2103386
Conners Creek Pump Station Sanitary Rotating Assemblies
CIP# 232002 / BCE Score: 79.6 | Approved | Pass |
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2021-424
| 1 | iii. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-259
As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related Services
CIP# 380700 / BCE Score: 20.0 | Approved | Pass |
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2021-425
| 1 | iv. | | Resolution | Contract No. 2100998
East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project
CIP# 122004 / BCE Score: 83.6 | Approved | Pass |
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2021-426
| 1 | v. | | Resolution | Contract No. 1904231
Northeast Water Treatment Plant Flocculator Replacement
CIP# 112006 / BCE Score: 67.40 | Approved | Pass |
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2021-434
| 1 | vi. | | Resolution | Contract No. 2004474
UPS Maintenance Service Contract for CSO & WRRF Facilities
Vendor: Process Controls & Instrumentation (PCI) LLC
O&M | Approved | Pass |
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2021-435
| 1 | vii. | | Resolution | Proposed Purchase Order Renewal No. 3
Purchase Order No. 0004302
Liquid Chlorine
Vendor: JCI Jones Chemicals | Approved | Pass |
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2021-436
| 1 | viii. | | Resolution | Proposed Change Order No. 2
Contract No. 1901658
Facilities Maintenance Services
O&M | Approved | Pass |
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2021-420
| 1 | ix. | | Resolution | Proposed Amendment No. 1
Contract No. 1803978
Human Resources Information Systems (HRIS) Software as a Service | Approved | Pass |
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2021-439
| 1 | x. | | Resolution | Contract No. 2102026
Aura Smart Water Technology Platform
O&M | Approved | Pass |
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2021-437
| 1 | xi. | | Resolution | Contract No. 2101048
Third Party Claims Administration
O&M | Approved | Pass |
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2021-378
| 1 | xii. | | Resolution | Amendment to Schedule A of the Regional Sewage Disposal System Lease | Approved | Pass |
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2021-406
| 1 | xiii. | | Resolution | Easement Agreement for the City of Southfield (West Service Center) | Approved | Pass |
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2021-445
| 1 | xiv. | | Resolution | Request to Sell 235 South McKinstry, Detroit, MI 48229 | Approved | Pass |
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2021-446
| 1 | xv. | | Resolution | Purchase of 707 and 713 Conner St, Detroit, MI | Approved | Pass |
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2021-448
| 1 | xvi. | | Resolution | Purchase of 36336 Eight Mile Road, Farmington, Michigan | Approved | Pass |
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2021-449
| 1 | xvii. | | Resolution | Amendment No. 6 to Legal Services Contract LS-140 (Dykema Gossett) | Approved | Pass |
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2021-451
| 1 | xviii. | | Resolution | Acquisition of 1026 Tennessee and 12440 E Jefferson, Detroit, MI
(Detroit Land Bank Authority) | Approved | Pass |
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2021-431
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2021-443
| 1 | A. | | Resolution | Continued Discussion Regarding June 25-26, 2021 Rain Event | Received and Filed | Pass |
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2021-440
| 1 | A. | | Resolution | Discussion of GLWA 2021 Scorecard | Received and Filed | Pass |
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2021-447
| 1 | D. | | Resolution | Resolution of Necessity Re: Access Shaft and Pump Station Near Ashland and Fox Creek Interceptors | Adopted | Pass |
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2021-452
| 1 | A. | | Resolution | Resolution No. 2021-452
Resolution Regarding Analysis and Recommendations Relative to the June and July 2021 Rain Events | Adopted | Pass |
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2021-442
| 1 | A. | | Resolution | Interim CEO Report - November 18, 2021 | Received and Filed | Pass |
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2021-444
| 1 | A. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
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2021-450
| 1 | B. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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