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2022-547
| 1 | i. | | Minutes | November 17, 2022 Board of Directors Workshop Meeting Minutes (Draft) | Approved | Pass |
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2022-545
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-584
| 1 | ii. | | Resolution | CEO’s KPI Report | Received and Filed | Pass |
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2022-487
| 1 | i. | | Resolution | Proposed Change Order No. 7
Contract No. GLWA-CS-002
Financial Advisor Services | Approved | Pass |
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2022-556
| 1 | ii. | | Resolution | Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2022 | Approved | Pass |
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2022-557
| 1 | iii. | | Resolution | Public Hearings on Proposed FY 2024 Schedule of Revenues and Charges and FY 2024 & FY 2025 Biennial Budget Request | Approved | Pass |
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2022-551
| 1 | iv. | | Resolution | Contract No. 2201041
Rehabilitation of GLWA Sewers - Ashland Relief, Linwood, Lonyo, Second Avenue and Shiawassee
CIP #260210 / BCE Score: N/A | Approved | Pass |
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2022-552
| 1 | v. | | Resolution | Proposed Change Order No. 1
Contract No. 2102859
Conveyance System Infrastructure Improvements
CIP #260701 / BCE Score: 60.10 | Approved | Pass |
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2022-553
| 1 | vi. | | Resolution | Proposed Amendment No. 1
Contract No. 2100998
East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project
CIP #122004 / BCE Score: 77.50 | Approved | Pass |
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2022-554
| 1 | vii. | | Resolution | Proposed Change Order No. 3
Contract No. 1802745
Water Transmission Main, Valve and Other Priority Repairs
CIP #170503 / BCE Score: N/A | Approved | Pass |
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2022-559
| 1 | viii. | | Resolution | Proposed Amendment No. 4
Contract No. 1067
Parts & Repair Service for Various Pumps and Grinders
O&M | Approved | Pass |
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2022-558
| 1 | ix. | | Resolution | Proposed Amendment No. 4
Contract No. 1067-1
Parts & Repair Service for Various Pumps and Grinders
O&M | Approved | Pass |
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2022-560
| 1 | x. | | Resolution | Proposed Amendment No. 2
Contract No. GLWA-CS-299
CSO Facilities Assessment Project
O&M | Approved | Pass |
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2022-561
| 1 | xi. | | Resolution | Proposed Change Order No. 1
Contract No. 2100575
CSO Facility Emergency Generator Improvements
CIP #260622/BCE Score: N/A | Approved | Pass |
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2022-562
| 1 | xii. | | Resolution | Contract No. 2200061
Design Services of CSO Facilities Improvements | Approved | Pass |
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2022-555
| 1 | xiii. | | Resolution | Proposed Amendment No. 1
Contract No. 2000274-2
Enterprise Resource Planning System Subscription Services
O&M | Approved | Pass |
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2022-563
| 1 | xiv. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-216
Third Party Facilitators - Customer Outreach Program
O&M | Approved | Pass |
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2022-569
| 1 | xv. | | Contract | Proposed Amendment No. 7 to Water Service Contract with City of Northville | Approved | Pass |
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2022-570
| 1 | xvi. | | Contract | Proposed Amendment No. 5 to Water Service Contract with Charter Township of Shelby | Approved | Pass |
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2022-571
| 1 | xvii. | | Contract | Proposed Amendment No. 8 to Water Service Contract with Township of Bruce | Approved | Pass |
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2022-572
| 1 | xviii. | | Contract | Proposed Amendment No. 1 to Water Service Contract with Greenwood Township | Approved | Pass |
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2022-573
| 1 | xix. | | Contract | Proposed First Amended and Restated Water Service Contract with City of Wayne | Approved | Pass |
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2022-574
| 1 | xx. | | Contract | Proposed Amendment No. 1 to Water Service Contract with City of Inkster | Approved | Pass |
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2022-575
| 1 | xxi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Huron Charter Township | Approved | Pass |
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2022-576
| 1 | xxii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Westland | Approved | Pass |
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2022-577
| 1 | xxiii. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Village of Romeo | Approved | Pass |
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2022-578
| 1 | xxiv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with City of Livonia | Approved | Pass |
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2022-579
| 1 | xxv. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Charter Township of Canton | Approved | Pass |
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2022-580
| 1 | xxvi. | | Contract | Proposed Amendment No. 4 to Water Service Contract with Charter Township of Redford | Approved | Pass |
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2022-586
| 1 | xxvii. | | Resolution | Maximum Allowable Flow Limit/Capital Contribution Agreement with Evergreen-Farmington Sanitary Drain Drainage District | Approved | Pass |
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2022-587
| 1 | xxviii. | | Resolution | Wastewater Disposal Services Contract with Evergreen-Farmington Sanitary Drain Drainage District | Approved | Pass |
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2022-581
| 1 | xxix. | | Resolution | Lease of 36336 Eight Mile Road, Farmington, Michigan by GLWA to Brian Connolly | Approved | Pass |
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2022-546
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-506
| 1 | A. | | Presentation | Discussion of GLWA 2022 Outreach Scorecard | Received and Filed | Pass |
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2022-524
| 1 | B. | | Resolution | Review of Committee Assignments | No Action Taken | |
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2022-525
| 1 | C. | | Resolution | Election of Board Chairperson | Approved | Pass |
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2022-526
| 1 | D. | | Resolution | Election of Board Vice-Chairperson | Approved | Pass |
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2022-527
| 1 | E. | | Resolution | Election of Board Secretary | Approved | Pass |
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2022-528
| 1 | F. | | Resolution | Update of Annual Conflict of Interest Disclosure | No Action Taken | |
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2022-582
| 1 | A. | | Resolution | Closed Session Request - 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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2022-583
| 1 | B. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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