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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/1/2021 1:00 PM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Meeting Join Meeting Join by phone 877 853 5247 US Toll-free 888 788 0099 US Toll-free Meeting ID: 832 6378 8668 Passcode: 325278
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-331 1i. MinutesAugust 11, 2021 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2021-332 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-324 1i. PresentationEnterprise Risk Management: Fiscal Year End UpdateReceived and FiledPass Action details Not available
2021-315 1ii. ResolutionProposed Amendment No. 2 Contract No. 1802575 GLWA Conveyance System Engineering Services CIP# 260204ApprovedPass Action details Not available
2021-317 1iii. ResolutionProposed 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# 170801ApprovedPass Action details Not available
2021-318 1iv. ResolutionProposed Amendment No. 2 Contract No. 1802448 Engineering Services for the 14 Mile Transmission Main Loop CIP# 122013 / BCE Score: 58.4ApprovedPass Action details Not available
2021-319 1v. ResolutionProposed Change Order No. 2 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2ApprovedPass Action details Not available
2021-320 1vi. ResolutionContract No. 2102187 Gaseous and Liquid Oxygen Supply, Liquid Nitrogen Supply, Oxygen Supply and Storage System Maintenance Vendor: Linde Inc.ApprovedPass Action details Not available
2021-326 1vii. ResolutionProposed Change Order No. 3 Contract No. GLWA-CS-006 Third Party Claims Administrator CIP#:ApprovedPass Action details Not available
2021-345 1A. ResolutionReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-344 1A. ResolutionContinued Discussion Regarding June 25-26, 2021 Rain EventNo Action Taken  Action details Not available
2021-338 1A. PresentationNew Enterprise Asset Management (EAM) System PresentationNo Action Taken  Action details Not available
2021-316 1B. ResolutionProposed Change Order No. 3 GLWA-CON-149 Sewer Transmission Line RepairApprovedPass Action details Not available
2021-346 1A. ResolutionInterim CEO Report - September, 2021Received and FiledPass Action details Not available
2021-337 1A. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available
2021-347 1C. ResolutionPA 152 Election for 2022 Plan YearApprovedPass Action details Not available