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2022-288
| 1 | i. | | Minutes | June 22, 2022 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2022-286
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-285
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2022-274
| 1 | i. | | Resolution | Proposed Change Order No. 1
Contract No. GLWA-CON-252
Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air Improvements
CIP #114011 / BCE Score: 77.0 | Approved | Pass |
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2022-271
| 1 | ii. | | Resolution | Proposed Change Order No. 2
Contract No. 1903598
Construction Manager at Risk for the Assessment and Rehabilitation of WRRF
Yard Piping and Underground Utilities
Vendor: The Christman Company | Approved | Pass |
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2022-272
| 1 | iii. | | Resolution | Proposed Amendment No. 1
Contract No. 1903601
Yard Piping Engineering Services
Vendor: CDM Smith Michigan, Inc. | Approved | Pass |
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2022-273
| 1 | iv. | | Resolution | Contract No. 2004538
Instrumentation and Control System Replacement at St. Aubin,
Seven Mile, and Leib CSO Facilities
Vendor: Burns and McDonnell | Approved | Pass |
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2022-278
| 1 | v. | | Resolution | Proposed Change Order No. 1
Contract No. 2004666
Conner Creek Canal Dike Improvements
Vendor: M-K Construction Co., Inc. | Approved | Pass |
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2022-279
| 1 | vi. | | Resolution | Contract No. 2101475
CSO Facilities Improvements
Vendor: CDM Smith Michigan, Inc. | Approved | Pass |
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2022-280
| 1 | vii. | | Resolution | Contract No. 2103206
Emergency Replacement of Effluent Valves at Seven Mile and Puritan Fenkell
Vendor: Lakeshore Global, Inc. | Approved | Pass |
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2022-281
| 1 | viii. | | Resolution | Collective Bargaining Agreement 2021-2023 with Association of Municipal Engineers (AME) | Approved | Pass |
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2022-282
| 1 | ix. | | Resolution | Collective Bargaining Agreement 2021-2025 with American Federation of State, County and Municipal Employees | Approved | Pass |
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2022-323
| 1 | x. | | Resolution | Water Residential Assistance Program Funding for DWSD Lifeline Pilot Plan | Approved | Pass |
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2022-287
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-330
| 1 | A. | | Presentation | Regulatory Changes regarding Water Quality Parameters | Received and Filed | Pass |
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2022-292
| 1 | B. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Warren | Approved | Pass |
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2022-293
| 1 | C. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Macomb Township | Approved | Pass |
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2022-294
| 1 | D. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Commerce | Approved | Pass |
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2022-295
| 1 | E. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Walled Lake | Approved | Pass |
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2022-296
| 1 | F. | | Contract | Proposed Amendment No. 3 to Water Service Contract with Village of Almont | Approved | Pass |
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2022-297
| 1 | G. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Utica | Approved | Pass |
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2022-298
| 1 | H. | | Contract | Proposed Amendment No 7. to Water Service Contract with Charter Township of Harrison | Approved | Pass |
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2022-299
| 1 | I. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Farmington Hills | Approved | Pass |
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2022-300
| 1 | J. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Sterling Heights | Approved | Pass |
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2022-301
| 1 | K. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of St. Clair Shores | Approved | Pass |
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2022-302
| 1 | L. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Troy | Approved | Pass |
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2022-303
| 1 | M. | | Contract | Proposed Amendment No. 4 to Water Service Contract with George W. Kuhn Drainage District | Approved | Pass |
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2022-304
| 1 | N. | | Contract | Proposed Amendment No. 3 to Water Service Contract with the Charter Township of Chesterfield | Approved | Pass |
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2022-305
| 1 | O. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Roseville | Approved | Pass |
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2022-306
| 1 | P. | | Contract | Proposed Amendment No. 6 to Water Service Contract with City of Novi | Approved | Pass |
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2022-325
| 1 | Q. | | Resolution | Request to Sell 235 South McKinstry, Detroit, MI 48229 | Approved | Pass |
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2022-324
| 1 | A. | | Resolution | CEO Report - July 27, 2022 | Received and Filed | Pass |
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2022-329
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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