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2022-108
| 1 | i. | | Minutes | February 23, 2022 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2022-106
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-082
| 1 | i. | | Resolution | Scheduling of Public Hearings for the FY 2023 Clean Water State Revolving Fund (CWSRF) | Approved | Pass |
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2022-112
| 1 | ii. | | Resolution | Purchase of Vacant Land from Roneel Investment Company, LLC
(New Ypsilanti Pump Station) | Approved | Pass |
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2022-115
| 1 | iii. | | Resolution | Easement Agreements between GLWA and Waterfront Terminal Holdings, LLC and Waterfront Terminal Holdings II, LLC | Approved | Pass |
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2022-107
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-109
| 1 | B. | | Communication | Interim CEO’s KPI Report | Received and Filed | Pass |
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2022-103
| 1 | A. | | Presentation | I-94 Modernization Project | Received and Filed | Pass |
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2022-113
| 1 | B. | | Resolution | Memorandum of Agreement between MDOT, GLWA and Detroit Regarding I-94 Modernization Project, Package 1 Drainage | Approved | Pass |
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2022-092
| 1 | C. | | Resolution | Proposed Change Order No. 1
Contract No. 1900516
Energy Management: Freeze Protection Pump Installation at Imlay Pump Station
CIP #132007 / BCE Score: 37.6 | Approved | Pass |
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2022-093
| 1 | D. | | Resolution | Proposed Amendment No. 1
Contract No. 2002655
Study and Design for Northwest Interceptor Relief Sewer to Oakwood CSO Facility
CIP #222001 / BCE Score: 53.6 | Approved | Pass |
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2022-095
| 1 | E. | | Resolution | RFP 2101926
Liquid Chlorine Delivery
Vendor: JCI Jones Chemicals, Inc | Approved | Pass |
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2022-096
| 1 | F. | | Resolution | Contract No. 2102618
Baby Creek CSO Facility Screen Rehabilitation
Vendor: Commercial Contracting Corporation | Approved | Pass |
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2022-097
| 1 | G. | | Resolution | Contract No. 2101879
Renovation of the Fourth Floor at the Water Resource Recovery Facility (WRRF) - New Administration Building (NAB)
Vendor: Allied Building Services Company of Detroit | Approved | Pass |
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2022-101
| 1 | H. | | Resolution | Contract No. 2102834
Facilities Maintenance Services
Vendor: LGC Global, Inc. | Approved | Pass |
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2022-099
| 1 | I. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-300
Financial Automation Solution Services
O&M | Approved | Pass |
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2022-100
| 1 | J. | | Resolution | Contract No. 2200346
VMware Cloud Disaster Recovery as a Service Solution
O&M and I&E | Approved | Pass |
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2022-081
| 1 | L. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Amount Not to Exceed $13,000,000 (Ordinance 2022-01) | Approved | |
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2022-098
| 1 | K. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CS-006
Third Party Claims Administrator
O&M | Approved | Pass |
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2022-111
| 1 | A. | | Resolution | Interim CEO Report - March 23, 2022 | Received and Filed | Pass |
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2022-114
| 1 | A. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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