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2022-032
| 1 | i. | | Minutes | December 8, 2021 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2022-033
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-002
| 1 | i. | | Resolution | Contract No. 2004825
Construction Management at Risk for 96-Inch Water Transmission Main Relocation
CIP #122004 / BCE Score: 65.20 | Approved | Pass |
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2022-003
| 1 | ii. | | Resolution | Contract No. 1903453
Systems Control Center Support Services
O&M | Approved | Pass |
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2022-004
| 1 | iii. | | Resolution | Proposed Amendment No. 4
Contract No. GLWA-CS-090A
Instrumentation & SCADA Systems Service
O&M | Approved | Pass |
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2022-005
| 1 | iv. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-DB-226
Repair and Rehabilitation of Detroit River Interceptor from Alter Road to WRRF
CIP #222002 | Approved | Pass |
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2022-001
| 1 | v. | | Resolution | Proposed Change Order No. 5
GLWA-CON-250
Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements
CIP # 211004
Vendor: Weiss Construction Company, LLC | Approved | Pass |
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2022-006
| 1 | vi. | | Resolution | Proposed Change Order No. 2
Contract No. GLWA-CON-197
Modifications to Incineration Sludge Feed Systems in Complex II at WRRF, Package “A”; Replacement of EB-26 Unit Substation, Package “B”; Replacement of Nine MCCs, Package “C”
CIP #213007
Vendor: Weiss Construction Co., LLC | Approved | Pass |
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2022-007
| 1 | vii. | | Resolution | Proposed Change Order No. 3
Contract No. GLWA-1802410
Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System
CIP #216004
Vendor: Commercial Contracting Corporation | Approved | Pass |
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2022-009
| 1 | viii. | | Resolution | Contract No. 2101765
Hauling of Biosolids to Disposal Sites
Vendor: DHT Transport LLC | Approved | Pass |
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2022-013
| 1 | ix. | | Resolution | Proposed Amendment No. 3
Contract No. 1164
Intrusion Alarm System Maintenance
O&M | Approved | Pass |
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2022-014
| 1 | x. | | Resolution | Approval of Cost Sharing Agreement and Exhibit A-1 between the City of Detroit, Water and Sewerage Department, and GLWA | Approved | Pass |
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2022-010
| 1 | xi. | | Resolution | Public Hearings on Proposed FY 2023 Schedule of Revenues and Charges and FY 2023 & FY 2024 Biennial Budget Request | Approved | Pass |
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2022-023
| 1 | xii. | | Resolution | Purchase of 700 Navahoe, Detroit, MI | Approved | Pass |
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2022-024
| 1 | xiii. | | Resolution | Purchase of 710 Navahoe, Detroit, MI | Approved | Pass |
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2022-025
| 1 | xiv. | | Resolution | Purchase of 717 Navahoe, Detroit, MI | Approved | Pass |
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2022-026
| 1 | xv. | | Resolution | Purchase of 678, 682, 686 Conner and 681 Navahoe, Detroit, MI | Approved | Pass |
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2022-039
| 1 | xvi. | | Resolution | Proposed Unsolicited Private Sale of Four Decommissioned Alfa Laval DS-706 Centrifuge Units at WRRF | Approved | Pass |
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2022-034
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-021
| 1 | A. | | Presentation | PROPOSED FY 2023 AND FY 2024 BIENNIAL BUDGET REQUEST | Received and Filed | Pass |
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2022-022
| 1 | B. | | Presentation | Presentation: Proposed FY 2023 Schedule of Service Charges | Received and Filed | Pass |
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2022-020
| 1 | C. | | Presentation | Presentation of the FY 2023 through FY 2027 Capital Improvement Plan | Received and Filed | Pass |
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2022-015
| 1 | D. | | Contract | Proposed Water Service Contract with St. Clair County Board of Public Works | Approved | Pass |
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2022-036
| 1 | E. | | Resolution | Amendment No. 1 to Engineering Services Contract with AECOM Great Lakes, Inc (Board Investigation into June 25-26 and July 16, 2021 rain events) | Approved | Pass |
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2022-027
| 1 | F. | | Resolution | Resolution of Necessity Re: 96-Inch Water Transmission Main Relocation Project and Good Faith Offer to the Owners of Yates Cider Mill Not to Exceed $210,000.00 | Approved | Pass |
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2022-028
| 1 | G. | | Resolution | Resolution of Necessity Re: Triple Barrel Baby Creek Enclosure Sewer | Approved | Pass |
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2022-035
| 1 | A. | | Resolution | Interim CEO Report - January 26, 2022 | Received and Filed | Pass |
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2022-040
| 1 | A. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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