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2022-190
| 1 | i. | | Minutes | May 11, 2022 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2022-201
| 1 | ii. | | Minutes | May 23, 2022 Board of Directors Special Meeting Minutes.Draft | Approved | Pass |
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2022-185
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-165
| 1 | i. | | Resolution | Contract No. 2103380
Water Works Park HVAC Improvements
CIP #115005 / BCE Score: 93.0 | Approved | Pass |
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2022-166
| 1 | ii. | | Resolution | Proposed Change Order No. 3
Contract No. 1803621
Wick Road 48-Inch Water Transmission Main
CIP #122006 / BCE Score: 54.2 | Approved | Pass |
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2022-167
| 1 | iii. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-1747
Engineering Services for Fairview Sewage Pump Station Improvements
CIP #232001 / BCE Score: 73.0 | Approved | Pass |
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2022-168
| 1 | iv. | | Resolution | Contract No. 2101610
Magnetic Flow Meter Replacement for Circular Primary Clarifiers
Vendor: Rotor Electric Company of Michigan, LLC | Approved | Pass |
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2022-169
| 1 | v. | | Resolution | Proposed Change Order No. 5
Contract No. GLWA-CON-234
Conner Creek CSO Basin Emergency Rehabilitation
Vendor: Weiss Construction Co., LLC | Approved | Pass |
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2022-178
| 1 | vi. | | Resolution | Proposed Change Order No. 1
Contract No. 2103317
Emergency Procurement for City of Detroit Public Lighting Department (PLD) to DTE Energy (DTE) Electrical Conversions | Approved | Pass |
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2022-170
| 1 | vii. | | Resolution | Proposed Amendment No. 4
Contract No. GLWA-CS-119
WAM Support and Enhancement Services
O&M | Approved | Pass |
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2022-197
| 1 | viii. | | Resolution | Agreement and Grant of Easement for Storm Water Drainage Outlet Pipe between Lakeshore Distribution, Detroit and GLWA | Approved | Pass |
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2022-186
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-192
| 1 | A. | | Communication | Public Hearing on Proposed FY 2023 Clean Water State Revolving Fund Project Plans | | |
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2022-150
| 1 | A. | | Resolution | Resolution to Adopt the Project Plans for FY 2023 Clean Water State Revolving Fund (CWSRF) Consideration | Approved | Pass |
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2022-194
| 1 | B. | | Resolution | Storm Water Connection Agreement for the Gordie Howe International Bridge Project | Approved | Pass |
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2022-191
| 1 | A. | | Resolution | Interim CEO Report - May 25, 2022 | Received and Filed | Pass |
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2022-195
| 1 | A. | | Resolution | Closed Session Request - Trial and Settlement Strategy | Approved | Pass |
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2022-196
| 1 | B. | | Resolution | Closed Session Request - Applications for Employment and Attorney-Client Communication | Approved | Pass |
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2022-202
| 1 | C. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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2022-198
| 1 | D. | | Resolution | Discussion Regarding GLWA CEO Search | | |
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