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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: Board of Directors Agenda status: Final
Meeting date/time: 10/22/2025 2:00 PM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic Meeting
Join Zoom Meeting: https://glwater.zoom.us/j/83033420850?pwd=yBsvZ7abeCO18U73ypAJ6HAYavxMkb.1 Join by Telephone US Toll- Free 877 853 5247; or 888 788 0099 Meeting ID: 830 3342 0850 Passcode: 435608
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025-328 1i. MinutesOctober 8, 2025 Board of Directors Workshop Meeting Minutes (Draft)   Not available Not available
2025-329 1i. CommunicationReceipt of Correspondence   Not available Not available
2025-284 1i. ResolutionProposed Change Order No. 2 Contract No. 2103380/SCN-0000295 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 93.00   Not available Not available
2025-313 1ii. ResolutionRequisition No. REQ-0003866 and Various Others Phosphoric Acid O&M   Not available Not available
2025-325 1iii. ResolutionShared Services Exhibits - Facilities Improvement   Not available Not available
2025-301 1iv. ResolutionRequisition No. REQ-0002876 Investment Advisor Vendor: PFM Asset Management, a division of U.S Bancorp Asset Management, Inc. Status: New Contract/PO   Not available Not available
2025-340 1A. PresentationPresentation: Emerging Technology Introduction   Not available Not available
2025-339 1A. ResolutionCEO Report - October 22, 2025   Not available Not available
2025-335 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)   Not available Not available