Great Lakes Water Authority - Meeting of Board of Directors Workshop Meeting on 6/12/2019 at 1:00 PM

2019-225

Wed, 19 Jan 2022 20:37:39 GMT

File #: 2019-225
Ver.: 1
Agenda #: A.
Type: Minutes
Title: May 22, 2019 Board of Directors Meeting Minutes.Draft
Action: Approved
Result: Pass

2019-237

Wed, 19 Jan 2022 20:37:39 GMT

File #: 2019-237
Ver.: 1
Agenda #: A.
Type: Communication
Title: Receipt of Correspondence
Action: Received and Filed
Result: Pass

2019-235

Wed, 19 Jan 2022 20:37:39 GMT

File #: 2019-235
Ver.: 1
Agenda #: A.
Type: Presentation
Title: Award Presentation
Action: No Action Taken
Result:

2019-228

Mon, 28 Oct 2019 17:42:28 GMT

File #: 2019-228
Ver.: 1
Agenda #: B.
Type: Resolution
Title: 1900933 External Auditor Services
Action: Approved
Result: Pass

2019-229

Tue, 02 Jul 2019 18:19:33 GMT

File #: 2019-229
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Proposed Agreement related to FY2017 Shared Services and Transition Costs True-up between the Detroit Water and Sewerage Department and the Great Lakes Water Authority
Action: Approved
Result: Pass

2019-230

Wed, 19 Apr 2023 15:25:35 GMT

File #: 2019-230
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Amendment to GLWA Contract CS-195 effective July 1, 2019 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $1,000,000 for a two-year contract, and for SRF Bond Transaction support at $15,000 per transaction until such time as an RFP for Market Bond Transaction Services is secured, in addition to a quarterly update to the Audit Committee on the attached Transition Plan presented to the Board on June 12, 2019
Action: Approved as Amended
Result: Pass

2019-226

Wed, 19 Jan 2022 20:37:39 GMT

File #: 2019-226
Ver.: 1
Agenda #: E.
Type: Presentation
Title: Rouge River Outfall (RRO) and Hypo Building
Action: Received and Filed
Result: Pass

2019-231

Tue, 02 Jul 2019 18:19:34 GMT

File #: 2019-231
Ver.: 1
Agenda #: F.
Type: Resolution
Title: CEO’s KPI Report
Action: Received and Filed
Result: Pass

2019-233

Tue, 02 Jul 2019 18:19:35 GMT

File #: 2019-233
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Closed Session Request - Security Measures
Action: Approved
Result: Pass

2019-232

Tue, 02 Jul 2019 18:19:35 GMT

File #: 2019-232
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Closed Session Request - Personnel Evaluation
Action: Approved
Result: Pass