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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 5/2/2025 8:00 AM Minutes status: Draft  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/83436349134?pwd=CZiwOOhFjagzyaevXd7c8b39meNcjb.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 834 3634 9134 Passcode: 055054
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: GLWA Audit Committee Binder May 2, 2025 GLWA Audit Committee Binder May 2, 2025  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025-152 1A. MinutesMinutes of March 28, 2025   Not available Not available
2025-137 1A. ResolutionResolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2026 Drinking Water State Revolving Fund (DWSRF) Funding Consideration   Not available Not available
2025-138 1B. ResolutionProposed Contract Amendment No. 1 Contract No. 2204949/SCN-0000428 Municipal Advisory Services   Not available Not available
2025-142 1C. ResolutionProposed Change Order No. 4 - Extension of Time Only SCN-0000189 Investment Advisor Services PFM Asset Management, LLC Contract Extension   Not available Not available
2025-143 1D. ResolutionWater Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2026 and Related Contract Amendments   Not available Not available
2025-153 1A. ReportCFO Report (verbal)   Not available Not available
2025-154 1B. ReportMonthly Financial Report for January 2025   Not available Not available
2025-155 1C. ReportGifts, Grants & Other Resources Report   Not available Not available
2025-156 1D. ReportSemi-Annual Debt Report   Not available Not available
2025-157 1E. ReportBusiness Inclusion and Diversity (B.I.D.) Program Report   Not available Not available
2025-158 1A. CommunicationThe Procurement Pipeline for April 2025   Not available Not available