Great Lakes Water Authority Board of Directors Meeting Agenda
The meeting agenda encompasses a wide range of consent matters, primarily focusing on requisitions and contracts for water operations, including transmission main loops, booster pumping station improvements, and electrical equipment maintenance. New business items include a presentation on the National Pollutant Discharge Elimination System permit renewal, a resiliency team progress update, a discussion on the Water Funding Task Force, and the review of the 2027 meeting schedule. Additionally, the agenda covers multiple amendments to water service contracts with various townships and cities, a property sale request, and a closed session for attorney-client communication.
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The board meeting agenda includes various administrative and operational items, such as the installation of a new water transmission main, gas detection system upgrades and switchgear replacement, and facilities maintenance services. The agenda also covers a proposed change order for the rehabilitation of the Woodward Sewer System, an enterprise risk management update, a presentation from the Water Funding Task Force, and a resolution of necessity for a booster station project. Furthermore, the board will review several proposed amendments to water service contracts with various municipalities and discuss matters in closed session regarding labor negotiations and attorney-client communications.
Aug 12, 2026·Board meeting
Great Lakes Water Authority Operations and Resources Committee Meeting Minutes
The committee meeting covered several operational and resource-related requisitions, all of which were recommended for approval to the Board of Directors. Key items included the installation of a new 24-inch water transmission main on Merriman Road, a primary area gas detection system upgrade and switchgear replacement at an electrical building, facilities maintenance services for skilled trades, and a proposed change order for the rehabilitation of the Woodward Sewer System. Additionally, the committee discussed a board update regarding the draft National Pollutant Discharge Elimination System permit.
Jul 22, 2026·Board meeting agenda
Great Lakes Water Authority Meeting Agenda
The agenda includes several consent matters, such as the receipt of correspondence and a report on Key Performance Indicators and Effective Utility Management metrics. New business items involve proposed change orders for water treatment plant improvements and water transmission main repairs, as well as proposed amendments to engineering services contracts and incineration sludge systems. Additionally, the Board is scheduled to discuss a rebranding presentation, various amendments to water service contracts with multiple cities and townships, a report from the CEO, and a closed session regarding attorney-client communications.
