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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 12/8/2021 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: 830 4097 3525 Passcode: 249118 Join Zoom Meeting Here: https://glwater.zoom.us/j/83040973525?pwd=SXF3KytJVElQazJ1dnNySEdjdWdKQT09
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-488 1i. MinutesNovember 18, 2021 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2021-489 1ii. MinutesDecember 3, 2021 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2021-487 1i. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-467 1i. ReportAuthorize completion and filing of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2021Received and FiledPass Action details Not available
2021-468 1ii. ResolutionProposed Change Order No. 6 Contract No. GLWA-CS-002 Financial Advisor ServicesApprovedPass Action details Not available
2021-469 1iii. BudgetProposed FY 2022 First Quarter Budget AmendmentsApprovedPass Action details Not available
2021-160 1iv. ResolutionPurchase of approximately 2.25 Acres located at the Northwest Corner of Metroview Road & Eight Mile Road, Farmington, Michigan (Green Hill Associates)ApprovedPass Action details Not available
2021-470 1v. ResolutionContract No. 2004889 Specialized Services O&M & CIP# 232002 / BCE Score: 79.6ApprovedPass Action details Not available
2021-471 1vi. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-297 Fairview Sewage Pump Station Improvements CIP# 232001ApprovedPass Action details Not available
2021-475 1vii. ResolutionRFB 1123 Proposed Renewal Option #3 Sodium Hypochlorite O&MApprovedPass Action details Not available
2021-476 1viii. ResolutionContract No. 2100136 Pipe Hanger Replacement at Hubbell-Southfield CSO Facility O&MApprovedPass Action details Not available
2021-477 1ix. ResolutionProposed 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 #216006ApprovedPass Action details Not available
2021-478 1x. ResolutionProposed Amendment No. 1 Contract 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008ApprovedPass Action details Not available
2021-490 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-483 1A. CommunicationUpdate Regarding 14 Mile Main BreakNo Action Taken  Action details Not available
2021-456 1B. ResolutionReview of Committee AssignmentsNo Action Taken  Action details Not available
2021-453 1C. ResolutionElection of Board ChairpersonApprovedPass Action details Not available
2021-454 1D. ResolutionElection of Board Vice-ChairpersonApprovedPass Action details Not available
2021-455 1E. ResolutionElection of Board SecretaryApprovedPass Action details Not available
2021-484 1F. ResolutionProposed Schedule of GLWA Board Meetings for Calendar Year 2022ApprovedPass Action details Not available
2021-491 1G. PresentationUpdate of Annual Conflict of Interest DisclosureNo Action Taken  Action details Not available
2021-481 1A. ResolutionClosed Session Request - Attorney-Client CommunicationApprovedPass Action details Not available