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File #: 2022-556    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/30/2022 In control: Board of Directors Workshop Meeting
On agenda: 12/14/2022 Final action: 12/14/2022
Title: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2022
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7B 1 FY 2022 Annual Financial Audit Update Memo Dec 9 2022, 2. 7B 1.2 GLWA Audit Presentation 2022, 3. 7B8 - FY 2022 Key Takeaways - One Pager, 4. 7B7 - FINAL FY 2022 Annual Audit & Financial Report Presentation, 5. 7B2 Great Lakes Water Authority - ACFR - DRAFT for AC 12-5-2022, 6. 7B3 GLWA SA REPORT DRAFT 11.29.22, 7. 7B4 Great Lakes Water Authority - Audit Results - DRAFT 11.28.22, 8. 7B5 GLWA Audit Follow Up Ltr 2022, 9. 7B6 Great Lakes Water Authority AUD 06-30-2022 - Management representation letter
Title
Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2022
Body

Agenda of: December 14, 2022
Item No.: 2022-556
Amount: Not Applicable

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: December 14, 2022


RE: Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2022

MOTION

Upon recommendation of Nicolette N. Bateson, Chief Financial Officer/Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), moves to receive and file the Reports Pertaining to the Fiscal Year Ended June 30, 2022 Financial Audit (the FY 2022 Annual Comprehensive Financial Report, FY 2022 Single Audit Act Compliance Report, and FY 2022 Independent Auditor's Communication with those Charged with Governance) and authorizes staff to proceed with the completion and filing of the annual audit reports prior to the due date with the state of Michigan; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.


BACKGROUND
Annually, the Great Lakes Water Authority (GLWA) prepares an Annual Comprehensive Financial Report (ACFR) and Schedule of Expenditures of Federal Awards (SEFA) in accordance with financial accounting standards and federal guidelines. Baker Tilly US LLP (Baker Tilly) has been engaged to perform the GLWA annual financial audit and issue an opinion as to whether the financial statements are fairly stated in accordance with accounting standards for fiscal years ending 2022, 2023 and 2024.

With GLWA's reports nearly complete, the next step is review by the GLWA Board of Directors and requested approval to proceed with filing the report with the Michigan Department of Treasury. It should also be noted that staff will file those reports and related information with other...

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