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2022-057
| 1 | i. | | Minutes | January 26, 2022 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2022-055
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-042
| 1 | i. | | Resolution | Contract No. 2101255
Belle Isle Seawall Rehabilitation
CIP #116005 / BCE Score: 63.4 | Approved | Pass |
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2022-043
| 1 | ii. | | Resolution | Contract No. 2102000
Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation
CIP #260209 / BCE Score: 61.3 | Approved | Pass |
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2022-044
| 1 | iii. | | Resolution | Contract No. 2100575
CSO Facility Emergency Generator Improvements | Approved | Pass |
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2022-045
| 1 | iv. | | Resolution | Contract No. 2002915
Redesign of Circular Scum System and
Scum Concentration Facility | Approved | Pass |
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2022-046
| 1 | v. | | Resolution | Contract No. 2100330
2022 Job Order Contract | Approved | Pass |
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2022-047
| 1 | vi. | | Resolution | Contract No. 2101766A
Hauling and Disposal of Ash | Approved | Pass |
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2022-041
| 1 | vii. | | Contract | Contract No. 2000274-1
Enterprise Resource Planning System Implementation Services; and
Contract No. 2000274-2
Enterprise Resource Planning System Subscription Services | Approved | Pass |
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2022-069
| 1 | viii. | | Resolution | U.S. Bank Successor Trustee | Approved | Pass |
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2022-073
| 1 | ix. | | Resolution | Purchase of 687 Navahoe, Detroit, MI | Approved | Pass |
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2022-075
| 1 | x. | | Resolution | Good Faith Offer to the Woodmere Cemetery Owner Re: Triple Barrel Baby Creek Enclosure Sewer | Approved | Pass |
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2022-056
| 1 | A. | | Communication | Receipt of Correspondence | | |
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2022-067
| 1 | A. | | Resolution | Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2024 (FY 2023 and FY 2024) | Approved | Pass |
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2022-068
| 1 | B. | | Resolution | Public Hearing on the Proposed FY 2023 Water and Sewerage Service Charges | Approved | Pass |
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2022-071
| 1 | A. | | Resolution | Resolution Adopting the FY 2023 & FY 2024 Biennial Budget | Adopted | Pass |
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2022-072
| 1 | B. | | Resolution | Resolution Regarding Approval of FY 2023 Schedule of Service Charges | Approved | Pass |
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2022-061
| 1 | C. | | Resolution | Resolution Regarding Approval of FY 2023 through FY 2027 Capital Improvement Plan | Approved | Pass |
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2022-070
| 1 | D. | | Presentation | Corrosion Control Optimization Study | Received and Filed | Pass |
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2022-066
| 1 | A. | | Resolution | Interim CEO Report - February 23, 2022 | Received and Filed | Pass |
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2022-074
| 1 | A. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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2022-076
| 1 | B. | | Resolution | Closed Session - Labor Negotiation Strategy | Approved | Pass |
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