Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 1/10/2018 at 1:00 PM

2018-523

Wed, 19 Jan 2022 20:37:31 GMT

File #: 2018-523
Ver.: 1
Agenda #: A.
Type: Minutes
Title: December 21, 2017 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2018-540

Wed, 19 Jan 2022 20:37:31 GMT

File #: 2018-540
Ver.: 2
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2018-525

Thu, 17 May 2018 18:04:29 GMT

File #: 2018-525
Ver.: 1
Agenda #: A.
Type: Resolution
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2018-539

Thu, 17 May 2018 18:04:31 GMT

File #: 2018-539
Ver.: 1
Agenda #: B.
Type: Resolution
Title: DISCUSSION REGARDING FY 2019 & FY 2020 BIENNIAL BUDGET REQUEST AND FIVE YEAR FINANCIAL PLAN
Action: Received and Filed
Result: Pass

2018-576

Thu, 17 May 2018 18:04:39 GMT

File #: 2018-576
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Director Robert Daddow’s Proposed Board of Directors’ Policy and Process Involving Litigation, Including Litigation Settlement Offers, Settlements and Other Related Matters
Action: Postponed
Result: Pass

2018-533

Thu, 17 May 2018 18:04:39 GMT

File #: 2018-533
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Arbitration Authorization of United House of Prayer, LLC v City of Detroit 15-009083
Action: Approved
Result: Pass

2018-575

Thu, 17 May 2018 18:04:39 GMT

File #: 2018-575
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Director Robert Daddow’s Proposed Resolution Regarding Board Members’ Requests
Action: Denied
Result: Fail

2018-531

Thu, 17 May 2018 18:04:31 GMT

File #: 2018-531
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Discussion of Security and Integrity Operations
Action: Approved
Result: Pass

2018-532

Thu, 17 May 2018 18:04:32 GMT

File #: 2018-532
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EAS
Action: Approved
Result: Pass

2018-534

Thu, 17 May 2018 18:04:32 GMT

File #: 2018-534
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Closed Session Request - Attorney-Client Communication
Action: No Action Taken
Result: