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2019-447
| 1 | A. | | Minutes | November 13, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2019-449
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2019-417
| 1 | B. | | Resolution | Election of Board Chairperson | Approved | Pass |
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2019-418
| 1 | C. | | Resolution | Election of Board Vice-Chairperson | Approved | Pass |
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2019-419
| 1 | D. | | Resolution | Election of Board Secretary | Approved | Pass |
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2019-420
| 1 | E. | | Resolution | Discussion of 2020 Board Committee Assignments | No Action Taken | |
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2019-395
| 1 | F. | | Resolution | Proposed Change Order No. 4
GLWA CS-071
Staff Augmentation | Approved | Pass |
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2019-399
| 1 | G. | | Resolution | Contract No. 1900134
Springwells Water Treatment Plant Low Lift Suction Gate Replacement
CIP# 114002/ BCE 69.2 | Approved | Pass |
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2019-400
| 1 | H. | | Resolution | Proposed Amendment No. 1
GLWA-CS-187
Raw Water Condition Assessment | Approved | Pass |
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2019-401
| 1 | I. | | Resolution | Proposed Change Order No. 1
Contract No. 1803483
Design Build Roof Replacement at Various Water Facilities
CIP#: 171500 | Approved | Pass |
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2019-428
| 1 | J. | | Resolution | RESOLUTION APPROVAL PROPOSED UNDERWRITING TEAM FOR 2020 REFUNDING AND POTENTIAL NEW MONEY TRANSACTIONS | Approved as Amended | Pass |
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2019-450
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication | Approved | Pass |
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