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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 6/6/2025 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee Binder 6.6.2025 GLWA Audit Committee Binder 6.6.2025  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025-186 1A. MinutesMinutes of May 2, 2025ApprovedPass Action details Not available
2025-192 1A. (8.F.) ReportQuarterly Economic Outlook Task Force UpdateReceived and FiledPass Action details Not available
2025-190 1B. (8.D.) ReportQuarterly Investment ReportReceived and FiledPass Action details Not available
2025-194 1C.(A.) Report2025 Bond Transaction: Rating Agency UpdatesReceived and FiledPass Action details Not available
2025-163 1A. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $51,894,938 (Ordinance 2025-03) for FY 2025 Drinking Water State Revolving Fund (DWSRF) ProjectsRecommended for ApprovalPass Action details Not available
2025-164 1B. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $108,988,000 (Ordinance 2025-04) for FY 2025 Clean Water State Revolving Fund (CWSRF) ProjectsRecommended for ApprovalPass Action details Not available
2025-165 1C. ResolutionRequisition No. REQ-0002648 External Auditing Services O&MRecommended for ApprovalPass Action details Not available
2025-166 1D. ResolutionFY 2025 Third Quarter Budget Amendments through March 31, 2025 and Proposed Budget ResolutionRecommended for ApprovalPass Action details Not available
2025-196 1E. BudgetTen Year Financial Projection Annual Post Budget Adoption Update for the Current Fiscal Year 2025 and the Ten Years FY 2026 Through FY 2035Received and FiledPass Action details Not available
2025-187 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2025-188 1B. ReportMonthly Financial Report for February 2025Received and FiledPass Action details Not available
2025-189 1C. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2025-191 1E. ReportCharges Outreach & Modeling UpdateReceived and FiledPass Action details Not available
2025-193 1A. CommunicationThe Procurement Pipeline for April 2025No Action TakenPass Action details Not available