Board of Directors

Great Lakes Water Authority
Environment
Utilities

Wednesday, July 27, 2022
2:00 p.m. — 4:00 p.m.

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Meeting notice: https://www.glwater.org/event/board-of-directors-54/

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Reporting

Board of Directors Board of Directors
By Nick Hagen 7/27/2022
Live-tweet thread on Twitter
By Dan Ignacio 7/27/2022
GREAT LAKES WATER AUTHORITY MAKES IMPROVEMENTS TO REGIONAL SYSTEM RESILIENCY IN PREPARATION FOR UPCOMING WET WEATHER SEASON GREAT LAKES WATER AUTHORITY MAKES IMPROVEMENTS TO REGIONAL SYSTEM RESILIENCY IN PREPARATION FOR UPCOMING WET WEATHER SEASON
By Nick Hagen 7/27/2022
GLWA Regulatory Changes Regarding Water Quality Parameters GLWA Regulatory Changes Regarding Water Quality Parameters
By Nick Hagen 7/27/2022
Agenda for GWLA Board Meeting Agenda for GWLA Board Meeting
By Nick Hagen 7/27/2022
GLWA CEO Report - July 27 2022 and General Counsel Report GLWA CEO Report - July 27 2022 and General Counsel Report
By Nick Hagen 7/27/2022
Agenda, PDF Agenda, PDF
By Dan Ignacio 7/27/2022
Draft minutes (June 22, 2022) Draft minutes (June 22, 2022)
By Dan Ignacio 7/27/2022
Communication: “Resolution Opposing the Imposition of Highland Park’s Water and Sewer Debt on Oakland County Communities” Communication: “Resolution Opposing the Imposition of Highland Park’s Water and Sewer Debt on Oakland County Communities”
By Dan Ignacio 7/27/2022
Presentation slides: “Key Performance Indicators and Effective Utility Management (EUM) Metrics” (July 13, 2022) Presentation slides: “Key Performance Indicators and Effective Utility Management (EUM) Metrics” (July 13, 2022)
By Dan Ignacio 7/27/2022
Report: “CEO July 2022 KPIs” Report: “CEO July 2022 KPIs”
By Dan Ignacio 7/27/2022
Memo: “Explanation of ICEO July 2022 KPIs ‘Red, Yellow, Green’ Report” (July 11, 2022) Memo: “Explanation of ICEO July 2022 KPIs ‘Red, Yellow, Green’ Report” (July 11, 2022)
By Dan Ignacio 7/27/2022
Request for proposal 2004538: “Instrumentation and Control Systems Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities” Request for proposal 2004538: “Instrumentation and Control Systems Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities”
By Dan Ignacio 7/27/2022
Procurement form FSA_PRO_FOR_0039: “Instrumentation and Control Systems Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities” (June 6, 2022) Procurement form FSA_PRO_FOR_0039: “Instrumentation and Control Systems Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities” (June 6, 2022)
By Dan Ignacio 7/27/2022
Procurement form FSA_PRO_FOR_0041: “Instrumentation and Control Systems Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities” (June 15, 2022) Procurement form FSA_PRO_FOR_0041: “Instrumentation and Control Systems Replacement at St. Aubin, Seven Mile, and Leib CSO Facilities” (June 15, 2022)
By Dan Ignacio 7/27/2022
Procurement form FSA_PRO_FOR_0039: “CSO Facilities Improvements” (May 17, 2022) Procurement form FSA_PRO_FOR_0039: “CSO Facilities Improvements” (May 17, 2022)
By Dan Ignacio 7/27/2022
Communication: “DWSD’s Lifeline Plan - WRAP Impact” (July 25, 2022) Communication: “DWSD’s Lifeline Plan - WRAP Impact” (July 25, 2022)
By Dan Ignacio 7/27/2022
Presentation slides: “DWSD Lifeline Plan” Presentation slides: “DWSD Lifeline Plan”
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Warren, exhibit B Water service contract amendment: City of Warren, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Walled Lake, exhibit B Water service contract amendment: City of Walled Lake, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: Charter Township of Harrison, exhibit B Water service contract amendment: Charter Township of Harrison, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Farmington Hills, exhibit B Water service contract amendment: City of Farmington Hills, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Sterling Heights, exhibit B Water service contract amendment: City of Sterling Heights, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Troy, exhibit B Water service contract amendment: City of Troy, exhibit B
By Dan Ignacio 7/27/2022
Request for proposal 2101475: “CSO Facilities Improvements” Request for proposal 2101475: “CSO Facilities Improvements”
By Dan Ignacio 7/27/2022
Water service contract amendment: Charter Township of Chesterfield, exhibit B Water service contract amendment: Charter Township of Chesterfield, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Roseville, exhibit B Water service contract amendment: City of Roseville, exhibit B
By Dan Ignacio 7/27/2022
Procurement form FSA_PRO_FOR_0033: “Emergency Replacement of Effluent Butterfly Valves Actuator at Seven Mile and Puritan-Fenkell CSO Facilities” (June 2, 2022) Procurement form FSA_PRO_FOR_0033: “Emergency Replacement of Effluent Butterfly Valves Actuator at Seven Mile and Puritan-Fenkell CSO Facilities” (June 2, 2022)
By Dan Ignacio 7/27/2022
Communication: “CEO Report - July, 2022” (July 27, 2022) Communication: “CEO Report - July, 2022” (July 27, 2022)
By Dan Ignacio 7/27/2022
Procurement form FSA_PRO_FOR_0040: “Emergency Replacement of Effluent Butterfly Valves Actuator at Seven Mile and Puritan-Fenkell CSO Facilities” (June 29, 2022) Procurement form FSA_PRO_FOR_0040: “Emergency Replacement of Effluent Butterfly Valves Actuator at Seven Mile and Puritan-Fenkell CSO Facilities” (June 29, 2022)
By Dan Ignacio 7/27/2022
Presentation slides: “Regulatory Changes Regarding Water Quality Parameters” (July 27, 2022) Presentation slides: “Regulatory Changes Regarding Water Quality Parameters” (July 27, 2022)
By Dan Ignacio 7/27/2022
Water service contract amendment: Macomb Township, exhibit B Water service contract amendment: Macomb Township, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: Village of Almont, exhibit B Water service contract amendment: Village of Almont, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Utica, exhibit B Water service contract amendment: City of Utica, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: George W. Kuhn Drainage District, exhibit B Water service contract amendment: George W. Kuhn Drainage District, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of Novi, exhibit B Water service contract amendment: City of Novi, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: Charter Township of Commerce, exhibit B Water service contract amendment: Charter Township of Commerce, exhibit B
By Dan Ignacio 7/27/2022
Water service contract amendment: City of St. Clair Shores, exhibit B Water service contract amendment: City of St. Clair Shores, exhibit B
By Dan Ignacio 7/27/2022
Agenda, HTML
By Dan Ignacio 7/27/2022
Agenda, interactive
By Dan Ignacio 7/27/2022
20220727_Great Lakes Water Authority Board Meeting
By Nick Hagen 7/27/2022
Audio recording of online meeting
By Dan Ignacio 7/27/2022

Agency Information

Great Lakes Water Authority

www.glwater.org

See Documenters reporting

The Great Lakes Water Authority (GLWA) is a regional water and sewer authority that services nearly 40 percent of the water customers in Michigan. Currently GLWA provides wholesale water and waste water services to 127 municipalities in eight Southeastern Michigan counties, which is equivalent to approximately 3.9 million customers.

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GLWA, Board of Directors

Great Lakes Water Authority

Wednesday, June 28, 2023

2:00 p.m.