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2022-370
| 1 | i. | | Minutes | July 27, 2022 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2022-371
| 1 | ii. | | Minutes | July 29, 2022 Board of Directors Special Meeting Minutes (Draft) | Approved | Pass |
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2022-368
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-352
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2022-335
| 1 | i. | | Resolution | Proposed Change Order No. 2
Contract No. 1900134
Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement
CIP #114002 / BCE Score: 69.2 | Approved | Pass |
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2022-336
| 1 | ii. | | Resolution | Proposed Amendment No. 3
Contract No. 1900702
Grounds Maintenance Services
O&M | Approved | Pass |
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2022-337
| 1 | iii. | | Resolution | Proposed Change Order No. 3
Contract No. 1903312
14 Mile Transmission Loop Project - Phase I
CIP #122013 / BCE Score: 58.4 | Approved | Pass |
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2022-338
| 1 | iv. | | Resolution | Proposed Amendment No. 3
Contract No. 2001082
Standby Generator Preventative Maintenance and Repair Services
O&M | Approved | Pass |
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2022-339
| 1 | v. | | Resolution | Contract No. 2004674
Engineering, Design, and Construction Assistance Services for North Service Center Pump Station Improvements
CIP #132016 / BCE Score: 59.4 | Approved | Pass |
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2022-340
| 1 | vi. | | Resolution | Contract No. 2102859
Conveyance System Infrastructure Improvements
CIP #260701 / BCE Score: 60.1 | Approved | Pass |
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2022-341
| 1 | vii. | | Resolution | Contract No. 2201142
Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements
CIP #260701 / BCE Score: 60.1 | Approved | Pass |
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2022-332
| 1 | viii. | | Resolution | Contract No. 2100239
Water Resource Recovery Facilities Structural Evaluation and Repairs
Vendor: Kokosing Industrial, Inc | Approved | Pass |
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2022-333
| 1 | ix. | | Resolution | Contract No. 1902908
Baby Creek CSO Effluent Conduit Access and Sedimentation Mitigation
Vendor: Jay Dee Contractors, Inc. | Approved | Pass |
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2022-334
| 1 | x. | | Resolution | Proposed Amendment No. 1
Contract No. GLWA-CS-102
WRRF Rehabilitation of Pump Station No. 1 Improvements
Vendor: Wade Trim Associates, Inc. | Approved | Pass |
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2022-277
| 1 | xi. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-166
Capital Improvement Program (CIP) Implementation Assistance and Related Services
CIP #Various/BCE Score: N/A | Approved | Pass |
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2022-342
| 1 | xii. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-141
Family and Medical Leave Act Administration and Information Services
O&M | Approved | Pass |
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2022-353
| 1 | xiii. | | Contract | Proposed Amendment No. 3 to Water Service Contract with City of Imlay City | Approved | Pass |
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2022-354
| 1 | xiv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Center Line | Approved | Pass |
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2022-355
| 1 | xv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Sylvan Lake | Approved | Pass |
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2022-356
| 1 | xvi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Grosse Pointe Woods | Approved | Pass |
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2022-357
| 1 | xvii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Village of Grosse Pointe Shores, a Michigan City | Approved | Pass |
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2022-358
| 1 | xviii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Wixom | Approved | Pass |
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2022-359
| 1 | xix. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Hamtramck | Approved | Pass |
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2022-360
| 1 | xx. | | Contract | Proposed Amendment No 4. to Water Service Contract with City of Oak Park | Approved | Pass |
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2022-361
| 1 | xxi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Ferndale | Approved | Pass |
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2022-362
| 1 | xxii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Charter Township of Clinton | Approved | Pass |
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2022-363
| 1 | xxiii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Keego Harbor | Approved | Pass |
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2022-364
| 1 | xxiv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Farmington | Approved | Pass |
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2022-365
| 1 | xxv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Allen Park | Approved | Pass |
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2022-366
| 1 | xxvi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Fraser | Approved | Pass |
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2022-369
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-377
| 1 | A. | | Presentation | Discussion of GLWA 120-inch Water Main Break | Received and Filed | Pass |
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2022-375
| 1 | B. | | Resolution | Review of Michigan Court of Appeals Decision in; City of Detroit Water and Sewerage Department and Great Lakes Water Authority v City of Highland Park | Received and Filed | Pass |
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2022-372
| 1 | A. | | Resolution | CEO Report - August 24, 2022 | Received and Filed | Pass |
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2022-376
| 1 | A. | | Resolution | Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB | Approved | Pass |
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2022-378
| 1 | B. | | Resolution | Closed Session Request - Attorney Client Communications | Approved | Pass |
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