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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 3/25/2022 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting Here: https://glwater.zoom.us/j/88277957299?pwd=bzNPcEdhb2dsQjdlYTlFcC91UjJ4QT09 Join By Telephone: 888 788 0099 US Toll-free 877 853 5247 US Toll-free Meeting ID: 882 7795 7299 Passcode: 399074
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Audit Committee Binder 3.25.2022 Audit Committee Binder 3.25.2022  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-121 1A. MinutesApproval of Minutes of February 25, 2022ApprovedPass Action details Not available
2022-126 1A. ReportWater Residential Assistance Program UpdatesReceived and FiledPass Action details Not available
2022-119 1A. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewerage Disposal System Revenue Bonds in an Amount Not to Exceed $42,000,000 (Ordinance 2022-02)Recommended for ApprovalPass Action details Not available
2022-120 1B. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Water Supply System and Sewer Disposal System Revenue BondsRecommended for ApprovalPass Action details Not available
2022-117 1C. ResolutionProposed FY 2022 Second Quarter Budget AmendmentsRecommended for ApprovalPass Action details Not available
2022-128 1D. CommunicationCalendar Year 2022 Financing Team SelectionAdoptedPass Action details Not available
2022-122 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2022-123 1B. ReportMonthly Financial Report for December 2021Received and FiledPass Action details Not available
2022-124 1C. ReportBusiness Inclusion and Diversity Program UpdateReceived and FiledPass Action details Not available
2022-125 1D. ReportQuarterly Gifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2022-118 1E. ReportQuarterly Debt ReportReceived and FiledPass Action details Not available
2022-130 1F. ReportAnnual Procurement ReportReceived and FiledPass Action details Not available
2022-127 1A. CommunicationThe Procurement Pipeline for March 2022No Action Taken  Action details Not available
2022-131 1B. CommunicationCorrection of FY 2023 Approved Pollutant Surcharge Charge SupportNo Action Taken  Action details Not available
2022-132 1C. CommunicationMoody’s Credit Opinion Re Great Lakes Water Authority, March 23, 2022No Action Taken  Action details Not available