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2021-488
| 1 | i. | | Minutes | November 18, 2021 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2021-489
| 1 | ii. | | Minutes | December 3, 2021 Board of Directors Special Meeting Minutes.Draft | Approved | Pass |
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2021-487
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2021-467
| 1 | i. | | Report | Authorize completion and filing of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2021 | Received and Filed | Pass |
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2021-468
| 1 | ii. | | Resolution | Proposed Change Order No. 6
Contract No. GLWA-CS-002
Financial Advisor Services | Approved | Pass |
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2021-469
| 1 | iii. | | Budget | Proposed FY 2022 First Quarter Budget Amendments | Approved | Pass |
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2021-160
| 1 | iv. | | Resolution | Purchase of approximately 2.25 Acres located at the Northwest Corner of Metroview Road & Eight Mile Road, Farmington, Michigan (Green Hill Associates) | Approved | Pass |
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2021-470
| 1 | v. | | Resolution | Contract No. 2004889
Specialized Services
O&M & CIP# 232002 / BCE Score: 79.6 | Approved | Pass |
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2021-471
| 1 | vi. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CON-297
Fairview Sewage Pump Station Improvements
CIP# 232001 | Approved | Pass |
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2021-475
| 1 | vii. | | Resolution | RFB 1123
Proposed Renewal Option #3
Sodium Hypochlorite
O&M | Approved | Pass |
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2021-476
| 1 | viii. | | Resolution | Contract No. 2100136
Pipe Hanger Replacement at Hubbell-Southfield CSO Facility
O&M | Approved | Pass |
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2021-477
| 1 | ix. | | Resolution | Proposed Change Order No. 1
Contract No. 1903598
Construction Manager at Risk for the Assessment and Rehabilitation of Water Resource Recovery Facility (WRRF) Yard Piping and Underground Utilities
CIP #216006 | Approved | Pass |
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2021-478
| 1 | x. | | Resolution | Proposed Amendment No. 1
Contract 1802543
Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines
CIP # 211008 | Approved | Pass |
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2021-490
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2021-483
| 1 | A. | | Communication | Update Regarding 14 Mile Main Break | No Action Taken | |
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2021-456
| 1 | B. | | Resolution | Review of Committee Assignments | No Action Taken | |
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2021-453
| 1 | C. | | Resolution | Election of Board Chairperson | Approved | Pass |
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2021-454
| 1 | D. | | Resolution | Election of Board Vice-Chairperson | Approved | Pass |
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2021-455
| 1 | E. | | Resolution | Election of Board Secretary | Approved | Pass |
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2021-484
| 1 | F. | | Resolution | Proposed Schedule of GLWA Board Meetings for Calendar Year 2022 | Approved | Pass |
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2021-491
| 1 | G. | | Presentation | Update of Annual Conflict of Interest Disclosure | No Action Taken | |
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2021-481
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication | Approved | Pass |
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