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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/26/2022 2:00 PM Minutes status: Final  
Meeting location: Water Board Building - 5th Floor Board Room (Subject to Capacity) and Zoom Telephonic 888 788 0099 US Toll-free 877 853 5247 US Toll-free Meeting ID: 832 4747 9403 Passcode: 652275
Meeting will be held in the 5th Floor Board Room - Water Board Building (Subject to Capacity) 735 Randolph, Detroit, MI 48226 and Zoom Telephonic
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-032 1i. MinutesDecember 8, 2021 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2022-033 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-002 1i. ResolutionContract No. 2004825 Construction Management at Risk for 96-Inch Water Transmission Main Relocation CIP #122004 / BCE Score: 65.20ApprovedPass Action details Not available
2022-003 1ii. ResolutionContract No. 1903453 Systems Control Center Support Services O&MApprovedPass Action details Not available
2022-004 1iii. ResolutionProposed Amendment No. 4 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MApprovedPass Action details Not available
2022-005 1iv. ResolutionProposed Change Order No. 2 Contract No. GLWA-DB-226 Repair and Rehabilitation of Detroit River Interceptor from Alter Road to WRRF CIP #222002ApprovedPass Action details Not available
2022-001 1v. ResolutionProposed 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, LLCApprovedPass Action details Not available
2022-006 1vi. ResolutionProposed 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., LLCApprovedPass Action details Not available
2022-007 1vii. ResolutionProposed Change Order No. 3 Contract No. GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004 Vendor: Commercial Contracting CorporationApprovedPass Action details Not available
2022-009 1viii. ResolutionContract No. 2101765 Hauling of Biosolids to Disposal Sites Vendor: DHT Transport LLCApprovedPass Action details Not available
2022-013 1ix. ResolutionProposed Amendment No. 3 Contract No. 1164 Intrusion Alarm System Maintenance O&MApprovedPass Action details Not available
2022-014 1x. ResolutionApproval of Cost Sharing Agreement and Exhibit A-1 between the City of Detroit, Water and Sewerage Department, and GLWAApprovedPass Action details Not available
2022-010 1xi. ResolutionPublic Hearings on Proposed FY 2023 Schedule of Revenues and Charges and FY 2023 & FY 2024 Biennial Budget RequestApprovedPass Action details Not available
2022-023 1xii. ResolutionPurchase of 700 Navahoe, Detroit, MIApprovedPass Action details Not available
2022-024 1xiii. ResolutionPurchase of 710 Navahoe, Detroit, MIApprovedPass Action details Not available
2022-025 1xiv. ResolutionPurchase of 717 Navahoe, Detroit, MIApprovedPass Action details Not available
2022-026 1xv. ResolutionPurchase of 678, 682, 686 Conner and 681 Navahoe, Detroit, MIApprovedPass Action details Not available
2022-039 1xvi. ResolutionProposed Unsolicited Private Sale of Four Decommissioned Alfa Laval DS-706 Centrifuge Units at WRRFApprovedPass Action details Not available
2022-034 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-021 1A. PresentationPROPOSED FY 2023 AND FY 2024 BIENNIAL BUDGET REQUESTReceived and FiledPass Action details Not available
2022-022 1B. PresentationPresentation: Proposed FY 2023 Schedule of Service ChargesReceived and FiledPass Action details Not available
2022-020 1C. PresentationPresentation of the FY 2023 through FY 2027 Capital Improvement PlanReceived and FiledPass Action details Not available
2022-015 1D. ContractProposed Water Service Contract with St. Clair County Board of Public WorksApprovedPass Action details Not available
2022-036 1E. ResolutionAmendment No. 1 to Engineering Services Contract with AECOM Great Lakes, Inc (Board Investigation into June 25-26 and July 16, 2021 rain events)ApprovedPass Action details Not available
2022-027 1F. ResolutionResolution of Necessity Re: 96-Inch Water Transmission Main Relocation Project and Good Faith Offer to the Owners of Yates Cider Mill Not to Exceed $210,000.00ApprovedPass Action details Not available
2022-028 1G. ResolutionResolution of Necessity Re: Triple Barrel Baby Creek Enclosure SewerApprovedPass Action details Not available
2022-035 1A. ResolutionInterim CEO Report - January 26, 2022Received and FiledPass Action details Not available
2022-040 1A. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available