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2023-170
| 1 | A. | | Minutes | Minutes of April 28, 2023 | Approved | Pass |
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2023-210
| 1 | A. (8.F.) | | Report | Quarterly Investment Report | Received and Filed | Pass |
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2023-179
| 1 | B. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $20,900,000 (Ordinance 2023-03 / Series 2023 SRF-2 / DWSD 7656-01 Water Main Replacement WS-732) | Recommended for Approval | Pass |
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2023-180
| 1 | C. | | Resolution | Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $21,800,000 (Ordinance 2023-04 / Series 2023 SRF-3 / DWSD 7657-01 Water Main Replacement WS-733) | Recommended for Approval | Pass |
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2023-181
| 1 | D. | | Resolution | Contract No. 2204949 Municipal Advisory Services
O & M | Recommended for Approval | Pass |
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2023-182
| 1 | E. | | Resolution | Proposed Amendment to GLWA Contract CS-195 effective July 1, 2023 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $525,000 for a one-year contract, and for task order Bond Transaction System Consultant Services not-to-exceed $325,000 | Recommended for Approval | Pass |
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2023-204
| 1 | F. | | Resolution | Resolution Adopting the Biennial FY 2024 & FY 2025 Budget, Board Item 2023-054 - Clerical Error | Received and Filed | Pass |
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2023-206
| 1 | B. | | Report | Monthly Financial Report for February 2023 | Received and Filed | Pass |
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2023-207
| 1 | C. | | Report | Business Inclusion and Diversity Program Update | Received and Filed | Pass |
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2023-208
| 1 | D. | | Report | Charges Outreach & Modeling Update | Received and Filed | Pass |
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2023-209
| 1 | E. | | Report | Affordability & Assistance Update | Received and Filed | Pass |
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2023-211
| 1 | A. | | Report | The Procurement Pipeline for May 2023 | | |
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