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2021-331
| 1 | i. | | Minutes | August 11, 2021 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2021-332
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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Not available
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2021-324
| 1 | i. | | Presentation | Enterprise Risk Management: Fiscal Year End Update | Received and Filed | Pass |
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2021-315
| 1 | ii. | | Resolution | Proposed Amendment No. 2
Contract No. 1802575
GLWA Conveyance System Engineering Services
CIP# 260204 | Approved | Pass |
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2021-317
| 1 | iii. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-151A
Reservoir Inspection, Design and Construction Project at Imlay Station, Lake Huron WTP, Springwells WTP, and Southwest WTP
CIP# 170801 | Approved | Pass |
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2021-318
| 1 | iv. | | Resolution | Proposed Amendment No. 2
Contract No. 1802448
Engineering Services for the 14 Mile Transmission Main Loop
CIP# 122013 / BCE Score: 58.4 | Approved | Pass |
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2021-319
| 1 | v. | | Resolution | Proposed Change Order No. 2
Contract No. 1803621
Wick Road 48-Inch Water Transmission Main
CIP# 122006 / BCE Score: 54.2 | Approved | Pass |
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2021-320
| 1 | vi. | | Resolution | Contract No. 2102187
Gaseous and Liquid Oxygen Supply, Liquid Nitrogen Supply,
Oxygen Supply and Storage System Maintenance
Vendor: Linde Inc. | Approved | Pass |
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2021-326
| 1 | vii. | | Resolution | Proposed Change Order No. 3
Contract No. GLWA-CS-006
Third Party Claims Administrator
CIP#: | Approved | Pass |
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2021-345
| 1 | A. | | Resolution | Receipt of Correspondence | Received and Filed | Pass |
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2021-344
| 1 | A. | | Resolution | Continued Discussion Regarding June 25-26, 2021 Rain Event | No Action Taken | |
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2021-338
| 1 | A. | | Presentation | New Enterprise Asset Management (EAM) System Presentation | No Action Taken | |
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2021-316
| 1 | B. | | Resolution | Proposed Change Order No. 3
GLWA-CON-149
Sewer Transmission Line Repair | Approved | Pass |
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2021-346
| 1 | A. | | Resolution | Interim CEO Report - September, 2021 | Received and Filed | Pass |
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2021-337
| 1 | A. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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2021-347
| 1 | C. | | Resolution | PA 152 Election for 2022 Plan Year | Approved | Pass |
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