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2022-429
| 1 | i. | | Minutes | August 24, 2022 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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2022-427
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-441
| 1 | ii. | | Communication | CEO’s KPI Report | Received and Filed | Pass |
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2022-394
| 1 | i. | | Resolution | Contract No. 2202164
Screenings & Grit Transportation and Disposal from WRRF &
CSO Facilities
Vendor: Waste Management of Michigan | Approved | Pass |
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2022-397
| 1 | ii. | | Resolution | Proposed Amendment No. 2
Contract No. 1903601
Yard Piping Engineering Services
Vendor: CDM Smith Michigan, Inc. | Approved | Pass |
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2022-388
| 1 | iii. | | Resolution | Contract No. 2203045
Microsoft Enterprise Licensing | Approved | Pass |
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2022-389
| 1 | iv. | | Resolution | Contract No. 2203047
Dell Enterprise Equipment Purchasing Program
O&M | Approved | Pass |
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2022-403
| 1 | v. | | Resolution | Contract No. 2203412
Consultant Services for Workday Project
O&M | Approved | Pass |
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2022-395
| 1 | vi. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-235
Property and Casualty Brokerage and Ancillary Services
O&M | Approved | Pass |
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2022-381
| 1 | vii. | | Resolution | Approval of the Water Residential Assistance Program (WRAP) Policy | Approved | Pass |
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2022-404
| 1 | viii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Madison Heights | Approved | Pass |
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2022-405
| 1 | ix. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Hazel Park | Approved | Pass |
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2022-406
| 1 | x. | | Contract | Proposed Amendment No. 1 to Water Service Contract with Grosse Ile Township | Approved | Pass |
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2022-407
| 1 | xi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Ecorse | Approved | Pass |
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2022-408
| 1 | xii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Royal Oak | Approved | Pass |
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2022-409
| 1 | xiii. | | Contract | Proposed Amendment No. 5 to Water Service Contract with City of Romulus | Approved | Pass |
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2022-410
| 1 | xiv. | | Contract | Proposed Amendment No. 1 to Water Service Contract with City of Grosse Pointe Park | Approved | Pass |
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2022-411
| 1 | xv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Harper Woods | Approved | Pass |
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2022-412
| 1 | xvi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Woodhaven | Approved | Pass |
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2022-413
| 1 | xvii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with North Oakland County Water Authority | Approved | Pass |
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2022-437
| 1 | xviii. | | Resolution | Fusion Center, Intrusion and Alarm Runs and Badging Shared Services Agreement | Approved | Pass |
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2022-438
| 1 | xix. | | Resolution | Easement Agreement with Roman Avant (7740 Woodward) | Approved | Pass |
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2022-439
| 1 | xx. | | Resolution | Easement and Parking Agreement with Metropolitan United Methodist Church (7702 and 7770 Woodward) | Approved | Pass |
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2022-440
| 1 | xxi. | | Resolution | Access Agreement with Avanath North End Parcel Owner I, LLC (Various Parcels in the North End, Detroit, MI) | Approved | Pass |
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2022-443
| 1 | xxii. | | Resolution | Easement Agreement with CD Lewis Estates, Inc. (415 Smith) | Approved | Pass |
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2022-444
| 1 | xxiii. | | Resolution | Amendment No. 2 to Engineering Services Contract with AECOM Great Lakes, Inc. (Board Investigation into June 25-26 and July 16, 2021 rain events)-Time Only Extension | Approved | Pass |
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2022-428
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-416
| 1 | B. | | Presentation | Presentation: 2022 Bond Transaction Update | Received and Filed | Pass |
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2022-433
| 1 | A. | | Presentation | Presentation: 2022 Resiliency Improvement Update | Received and Filed | Pass |
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2022-414
| 1 | C. | | Resolution | Resolution to Approve the FY 2023 First Quarter Budget Amendments | Postponed | Pass |
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2022-417
| 1 | D. | | Resolution | Proposed Procurement Policy Amendment | Postponed | Pass |
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2022-393
| 1 | E. | | Resolution | PA 152 Election for 2023 Plan Year | Approved | Pass |
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2022-436
| 1 | F. | | Resolution | Discussion Regarding Proposed Schedule of GLWA Board Meetings for Calendar Year 2023 | No Action Taken | |
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2022-482
| 1 | i. | | Resolution | Member Brown’s Memo Regarding Water Main Breaks in Detroit | | |
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2022-432
| 1 | A. | | Resolution | CEO Report - September 28, 2022 | Received and Filed | Pass |
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2022-442
| 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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2022-374
| 1 | B. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
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2022-449
| 1 | C. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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