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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/25/2022 2:00 PM Minutes status: Final  
Meeting location: Water Board Building - 5th Floor Board Room (Subject to Capacity) and Zoom: US Toll-Free 877 853 5247 888 788 0099 Meeting ID: 831 9440 5282 Passcode: 027232
Meeting & Public Hearing - FY 2023 CWSRF Projects Water Board Bldg - 5th Fl Board Room & Zoom: 877 853 5247 888 788 0099 Meeting ID: 831 9440 5282 Passcode: 027232
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
2022-190 1i. MinutesMay 11, 2022 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2022-201 1ii. MinutesMay 23, 2022 Board of Directors Special Meeting Minutes.DraftApprovedPass Action details Not available
2022-185 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-165 1i. ResolutionContract No. 2103380 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 93.0ApprovedPass Action details Not available
2022-166 1ii. ResolutionProposed Change Order No. 3 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP #122006 / BCE Score: 54.2ApprovedPass Action details Not available
2022-167 1iii. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-1747 Engineering Services for Fairview Sewage Pump Station Improvements CIP #232001 / BCE Score: 73.0ApprovedPass Action details Not available
2022-168 1iv. ResolutionContract No. 2101610 Magnetic Flow Meter Replacement for Circular Primary Clarifiers Vendor: Rotor Electric Company of Michigan, LLCApprovedPass Action details Not available
2022-169 1v. ResolutionProposed Change Order No. 5 Contract No. GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation Vendor: Weiss Construction Co., LLCApprovedPass Action details Not available
2022-178 1vi. ResolutionProposed Change Order No. 1 Contract No. 2103317 Emergency Procurement for City of Detroit Public Lighting Department (PLD) to DTE Energy (DTE) Electrical ConversionsApprovedPass Action details Not available
2022-170 1vii. ResolutionProposed Amendment No. 4 Contract No. GLWA-CS-119 WAM Support and Enhancement Services O&MApprovedPass Action details Not available
2022-197 1viii. ResolutionAgreement and Grant of Easement for Storm Water Drainage Outlet Pipe between Lakeshore Distribution, Detroit and GLWAApprovedPass Action details Not available
2022-186 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-192 1A. CommunicationPublic Hearing on Proposed FY 2023 Clean Water State Revolving Fund Project Plans   Action details Not available
2022-150 1A. ResolutionResolution to Adopt the Project Plans for FY 2023 Clean Water State Revolving Fund (CWSRF) ConsiderationApprovedPass Action details Not available
2022-194 1B. ResolutionStorm Water Connection Agreement for the Gordie Howe International Bridge ProjectApprovedPass Action details Not available
2022-191 1A. ResolutionInterim CEO Report - May 25, 2022Received and FiledPass Action details Not available
2022-195 1A. ResolutionClosed Session Request - Trial and Settlement StrategyApprovedPass Action details Not available
2022-196 1B. ResolutionClosed Session Request - Applications for Employment and Attorney-Client CommunicationApprovedPass Action details Not available
2022-202 1C. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available
2022-198 1D. ResolutionDiscussion Regarding GLWA CEO Search   Action details Not available