https://glwater.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=655957&GUID=23569220-528A-4CEB-B789-1F62542ADCF8Legistar15https://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4275123&GUID=EEB0A2F8-F281-4E5C-9E91-796DB84B0A5FEEB0A2F8-F281-4E5C-9E91-796DB84B0A5F-2022-01-19-20-37-42File #: 2019-447<br />Ver.: 1<br />Agenda #: A.<br />Type: Minutes<br />Title: November 13, 2019 Board of Directors Workshop Meeting Minutes.Draft<br />Action: Approved<br />Result: PassMinutesWed, 19 Jan 2022 20:37:42 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4275126&GUID=6C6961C4-3457-4433-B7C3-2C9A4A3015C26C6961C4-3457-4433-B7C3-2C9A4A3015C2-2022-01-19-20-37-42File #: 2019-449<br />Ver.: 1<br />Agenda #: A.<br />Type: Communication<br />Title: Receipt of Correspondence<br />Action: Received and Filed<br />Result: PassCommunicationWed, 19 Jan 2022 20:37:42 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4273790&GUID=B55679AE-C55A-4617-81DD-AA87A74623FEB55679AE-C55A-4617-81DD-AA87A74623FE-2019-12-19-19-24-11File #: 2019-445<br />Ver.: 1<br />Agenda #: A.<br />Type: Resolution<br />Title: Award Presentation<br />Action: No Action Taken<br />Result: PassResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4265590&GUID=7F136DA9-695E-4025-B03B-D05F8341F9197F136DA9-695E-4025-B03B-D05F8341F919-2019-12-19-19-24-11File #: 2019-417<br />Ver.: 1<br />Agenda #: B.<br />Type: Resolution<br />Title: Election of Board Chairperson<br />Action: Approved<br />Result: PassResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4265591&GUID=B4EF1CBF-B812-4F52-8858-84D1093730E5B4EF1CBF-B812-4F52-8858-84D1093730E5-2019-12-19-19-24-11File #: 2019-418<br />Ver.: 1<br />Agenda #: C.<br />Type: Resolution<br />Title: Election of Board Vice-Chairperson<br />Action: Approved<br />Result: PassResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4265592&GUID=93EB8632-DE8E-45C4-B9C2-E6BB76C3B6D693EB8632-DE8E-45C4-B9C2-E6BB76C3B6D6-2019-12-19-19-24-11File #: 2019-419<br />Ver.: 1<br />Agenda #: D.<br />Type: Resolution<br />Title: Election of Board Secretary<br />Action: Approved<br />Result: PassResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4267304&GUID=3AAD252F-2532-432A-8084-A1BA4D92427D3AAD252F-2532-432A-8084-A1BA4D92427D-2019-12-19-19-24-11File #: 2019-420<br />Ver.: 1<br />Agenda #: E.<br />Type: Resolution<br />Title: Discussion of 2020 Board Committee Assignments<br />Action: No Action Taken<br />Result: ResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218844&GUID=3631C77A-E2FE-4BEC-978D-73019F262C893631C77A-E2FE-4BEC-978D-73019F262C89-2019-12-19-19-24-10File #: 2019-395<br />Ver.: 1<br />Agenda #: F.<br />Type: Resolution<br />Title: Proposed Change Order No. 4 GLWA CS-071 Staff Augmentation<br />Action: Approved<br />Result: PassResolutionThu, 19 Dec 2019 19:24:10 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218845&GUID=5EAEA7B2-B61B-4877-8FD2-32E1080B93D55EAEA7B2-B61B-4877-8FD2-32E1080B93D5-2021-07-08-14-34-58File #: 2019-399<br />Ver.: 1<br />Agenda #: G.<br />Type: Resolution<br />Title: Contract No. 1900134 Springwells Water Treatment Plant Low Lift Suction Gate Replacement CIP# 114002/ BCE 69.2<br />Action: Approved<br />Result: PassResolutionThu, 08 Jul 2021 14:34:58 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218846&GUID=2C5F3E94-9F8C-4568-AA2B-132CD5DF9CFD2C5F3E94-9F8C-4568-AA2B-132CD5DF9CFD-2019-12-19-19-24-11File #: 2019-400<br />Ver.: 1<br />Agenda #: H.<br />Type: Resolution<br />Title: Proposed Amendment No. 1 GLWA-CS-187 Raw Water Condition Assessment<br />Action: Approved<br />Result: PassResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4218847&GUID=22E9BC27-2A88-457B-834D-71B614B2A1BB22E9BC27-2A88-457B-834D-71B614B2A1BB-2020-05-07-13-03-41File #: 2019-401<br />Ver.: 1<br />Agenda #: I.<br />Type: Resolution<br />Title: Proposed Change Order No. 1 Contract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP#: 171500<br />Action: Approved<br />Result: PassResolutionThu, 07 May 2020 13:03:41 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4276389&GUID=C531EA04-4EE4-4812-9B6A-7FFFE27CDFAAC531EA04-4EE4-4812-9B6A-7FFFE27CDFAA-2019-12-19-19-24-11File #: 2019-428<br />Ver.: 1<br />Agenda #: J.<br />Type: Resolution<br />Title: RESOLUTION APPROVAL PROPOSED UNDERWRITING TEAM FOR 2020 REFUNDING AND POTENTIAL NEW MONEY TRANSACTIONS<br />Action: Approved as Amended<br />Result: PassResolutionThu, 19 Dec 2019 19:24:11 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4276006&GUID=EE170BEB-FDD6-4698-A8EF-C66FF713CEE0EE170BEB-FDD6-4698-A8EF-C66FF713CEE0-2019-12-19-19-24-12File #: 2019-446<br />Ver.: 1<br />Agenda #: K.<br />Type: Resolution<br />Title: CEO’s KPI Report<br />Action: Received and Filed<br />Result: PassResolutionThu, 19 Dec 2019 19:24:12 GMThttps://glwater.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4276134&GUID=15570291-DCDD-4057-999E-3DFAE24EAD7A15570291-DCDD-4057-999E-3DFAE24EAD7A-2019-12-19-19-24-12File #: 2019-450<br />Ver.: 1<br />Agenda #: A.<br />Type: Resolution<br />Title: Closed Session Request - Attorney-Client Communication<br />Action: Approved<br />Result: PassResolutionThu, 19 Dec 2019 19:24:12 GMT