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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 11/18/2021 1:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join By Telephone: 888 788 0099 US Toll-free; or 877 853 5247 US Toll-free Meeting ID: 876 6038 4449 Passcode: 403812 Join Zoom Meeting Here: https://glwater.zoom.us/j/87660384449?pwd=MG1FY0Q3Qy9iOHFtYzFSQ25UUExzZz09
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-432 1i. MinutesOctober 27, 2021 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2021-430 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-422 1i. ResolutionContract No. 2103384 Freud Storm Pump Rotating Assemblies CIP# 232002 / BCE Score: 79.6ApprovedPass Action details Not available
2021-423 1ii. ResolutionContract No. 2103386 Conners Creek Pump Station Sanitary Rotating Assemblies CIP# 232002 / BCE Score: 79.6ApprovedPass Action details Not available
2021-424 1iii. ResolutionProposed 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: 20.0ApprovedPass Action details Not available
2021-425 1iv. ResolutionContract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP# 122004 / BCE Score: 83.6ApprovedPass Action details Not available
2021-426 1v. ResolutionContract No. 1904231 Northeast Water Treatment Plant Flocculator Replacement CIP# 112006 / BCE Score: 67.40ApprovedPass Action details Not available
2021-434 1vi. ResolutionContract No. 2004474 UPS Maintenance Service Contract for CSO & WRRF Facilities Vendor: Process Controls & Instrumentation (PCI) LLC O&MApprovedPass Action details Not available
2021-435 1vii. ResolutionProposed Purchase Order Renewal No. 3 Purchase Order No. 0004302 Liquid Chlorine Vendor: JCI Jones ChemicalsApprovedPass Action details Not available
2021-436 1viii. ResolutionProposed Change Order No. 2 Contract No. 1901658 Facilities Maintenance Services O&MApprovedPass Action details Not available
2021-420 1ix. ResolutionProposed Amendment No. 1 Contract No. 1803978 Human Resources Information Systems (HRIS) Software as a ServiceApprovedPass Action details Not available
2021-439 1x. ResolutionContract No. 2102026 Aura Smart Water Technology Platform O&MApprovedPass Action details Not available
2021-437 1xi. ResolutionContract No. 2101048 Third Party Claims Administration O&MApprovedPass Action details Not available
2021-378 1xii. ResolutionAmendment to Schedule A of the Regional Sewage Disposal System LeaseApprovedPass Action details Not available
2021-406 1xiii. ResolutionEasement Agreement for the City of Southfield (West Service Center)ApprovedPass Action details Not available
2021-445 1xiv. ResolutionRequest to Sell 235 South McKinstry, Detroit, MI 48229ApprovedPass Action details Not available
2021-446 1xv. ResolutionPurchase of 707 and 713 Conner St, Detroit, MIApprovedPass Action details Not available
2021-448 1xvi. ResolutionPurchase of 36336 Eight Mile Road, Farmington, MichiganApprovedPass Action details Not available
2021-449 1xvii. ResolutionAmendment No. 6 to Legal Services Contract LS-140 (Dykema Gossett)ApprovedPass Action details Not available
2021-451 1xviii. ResolutionAcquisition of 1026 Tennessee and 12440 E Jefferson, Detroit, MI (Detroit Land Bank Authority)ApprovedPass Action details Not available
2021-431 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-443 1A. ResolutionContinued Discussion Regarding June 25-26, 2021 Rain EventReceived and FiledPass Action details Not available
2021-440 1A. ResolutionDiscussion of GLWA 2021 ScorecardReceived and FiledPass Action details Not available
2021-447 1D. ResolutionResolution of Necessity Re: Access Shaft and Pump Station Near Ashland and Fox Creek InterceptorsAdoptedPass Action details Not available
2021-452 1A. ResolutionResolution No. 2021-452 Resolution Regarding Analysis and Recommendations Relative to the June and July 2021 Rain EventsAdoptedPass Action details Not available
2021-442 1A. ResolutionInterim CEO Report - November 18, 2021Received and FiledPass Action details Not available
2021-444 1A. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available
2021-450 1B. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available