Details Meeting Name: Board of Directors Agenda status: Final-Revised Meeting date/time: 6/2/2022 9:00 AM Minutes status: Final   Meeting location: Water Board Building 5th Floor (Subject to Capacity) and Zoom: https://glwater.zoom.us/j/81413394211?pwd=aTBQamQrVFJyb1lUbWhHalJySW1HQT09 Join By Telephone: US Toll Free 888 788 0099 877 853 5247 Meeting ID: 814 1339 4211 Passcode: 862059 Water Board Building - 5th Floor Board Room (subject to capacity) and Zoom: https://glwater.zoom.us/j/81413394211?pwd=aTBQamQrVFJyb1lUbWhHalJySW1HQT09 Toll-Free: 888 788 0099 877 853 5247 Meeting ID: 814 1339 4211 Passcode: 862059 Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2022-228 1 A.   Communication Receipt of Correspondence No Action Taken   Action details Not available 2022-237 1 A.   Resolution Closed Session Request - Trial and Settlement Strategy Approved Pass Action details Not available 2022-231 1 A.   Resolution Discussion Regarding Utilization of $25 Million Toward a Refund for Past Highland Park Bad Debt Amounts Charged to Communities Denied Fail Action details Not available 2022-236 1 A.i.   Resolution Amendment to Fiscal Year 2022-23 Charge Allocation to Remove Highland Park Bad Debt Recovery Adjustment Approved Pass Action details Not available 2022-198 1 B.   Resolution Discussion Regarding GLWA CEO Search Approved Pass Action details Not available