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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/24/2022 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor (Subject to Capacity) and Zoom Telephonic: https://glwater.zoom.us/j/89170955266?pwd=czc4UGRtY3RPQUt1VVg4QzBQMG1kQT09 US Toll-free: 877 853 5247; or 888 788 0099 Meeting ID: 891 7095 5266 Passcode: 670830
Water Board Building 5th Floor (Subject to Capacity) and Zoom Telephonic: https://glwater.zoom.us/j/89170955266?pwd=czc4UGRtY3RPQUt1VVg4QzBQMG1kQT09 US Toll-free: 877 853 5247; or 888 788 0099 Meeting ID: 891 7095 5266 Passcode: 670830
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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-370 1i. MinutesJuly 27, 2022 Board of Directors Meeting Minutes (Draft)ApprovedPass Action details Not available
2022-371 1ii. MinutesJuly 29, 2022 Board of Directors Special Meeting Minutes (Draft)ApprovedPass Action details Not available
2022-368 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-352 1ii. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2022-335 1i. ResolutionProposed Change Order No. 2 Contract No. 1900134 Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement CIP #114002 / BCE Score: 69.2ApprovedPass Action details Not available
2022-336 1ii. ResolutionProposed Amendment No. 3 Contract No. 1900702 Grounds Maintenance Services O&MApprovedPass Action details Not available
2022-337 1iii. ResolutionProposed Change Order No. 3 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP #122013 / BCE Score: 58.4ApprovedPass Action details Not available
2022-338 1iv. ResolutionProposed Amendment No. 3 Contract No. 2001082 Standby Generator Preventative Maintenance and Repair Services O&MApprovedPass Action details Not available
2022-339 1v. ResolutionContract No. 2004674 Engineering, Design, and Construction Assistance Services for North Service Center Pump Station Improvements CIP #132016 / BCE Score: 59.4ApprovedPass Action details Not available
2022-340 1vi. ResolutionContract No. 2102859 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.1ApprovedPass Action details Not available
2022-341 1vii. ResolutionContract No. 2201142 Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements CIP #260701 / BCE Score: 60.1ApprovedPass Action details Not available
2022-332 1viii. ResolutionContract No. 2100239 Water Resource Recovery Facilities Structural Evaluation and Repairs Vendor: Kokosing Industrial, IncApprovedPass Action details Not available
2022-333 1ix. ResolutionContract No. 1902908 Baby Creek CSO Effluent Conduit Access and Sedimentation Mitigation Vendor: Jay Dee Contractors, Inc.ApprovedPass Action details Not available
2022-334 1x. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-102 WRRF Rehabilitation of Pump Station No. 1 Improvements Vendor: Wade Trim Associates, Inc.ApprovedPass Action details Not available
2022-277 1xi. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-166 Capital Improvement Program (CIP) Implementation Assistance and Related Services CIP #Various/BCE Score: N/AApprovedPass Action details Not available
2022-342 1xii. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-141 Family and Medical Leave Act Administration and Information Services O&MApprovedPass Action details Not available
2022-353 1xiii. ContractProposed Amendment No. 3 to Water Service Contract with City of Imlay CityApprovedPass Action details Not available
2022-354 1xiv. ContractProposed Amendment No. 4 to Water Service Contract with City of Center LineApprovedPass Action details Not available
2022-355 1xv. ContractProposed Amendment No. 4 to Water Service Contract with City of Sylvan LakeApprovedPass Action details Not available
2022-356 1xvi. ContractProposed Amendment No. 5 to Water Service Contract with City of Grosse Pointe WoodsApprovedPass Action details Not available
2022-357 1xvii. ContractProposed Amendment No. 4 to Water Service Contract with Village of Grosse Pointe Shores, a Michigan CityApprovedPass Action details Not available
2022-358 1xviii. ContractProposed Amendment No. 4 to Water Service Contract with City of WixomApprovedPass Action details Not available
2022-359 1xix. ContractProposed Amendment No. 4 to Water Service Contract with City of HamtramckApprovedPass Action details Not available
2022-360 1xx. ContractProposed Amendment No 4. to Water Service Contract with City of Oak ParkApprovedPass Action details Not available
2022-361 1xxi. ContractProposed Amendment No. 5 to Water Service Contract with City of FerndaleApprovedPass Action details Not available
2022-362 1xxii. ContractProposed Amendment No. 4 to Water Service Contract with Charter Township of ClintonApprovedPass Action details Not available
2022-363 1xxiii. ContractProposed Amendment No. 4 to Water Service Contract with City of Keego HarborApprovedPass Action details Not available
2022-364 1xxiv. ContractProposed Amendment No. 4 to Water Service Contract with City of FarmingtonApprovedPass Action details Not available
2022-365 1xxv. ContractProposed Amendment No. 4 to Water Service Contract with City of Allen ParkApprovedPass Action details Not available
2022-366 1xxvi. ContractProposed Amendment No. 4 to Water Service Contract with City of FraserApprovedPass Action details Not available
2022-369 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2022-377 1A. PresentationDiscussion of GLWA 120-inch Water Main BreakReceived and FiledPass Action details Not available
2022-375 1B. ResolutionReview of Michigan Court of Appeals Decision in; City of Detroit Water and Sewerage Department and Great Lakes Water Authority v City of Highland ParkReceived and FiledPass Action details Not available
2022-372 1A. ResolutionCEO Report - August 24, 2022Received and FiledPass Action details Not available
2022-376 1A. ResolutionClosed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CBApprovedPass Action details Not available
2022-378 1B. ResolutionClosed Session Request - Attorney Client CommunicationsApprovedPass Action details Not available