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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 6/26/2023 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Special Meeting Join Zoom Meeting: https://glwater.zoom.us/j/84077312854?pwd=cjJZUFJ6YnZ0VW9iaCtiS2tCeFVJQT09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 840 7731 2854 Passcode: 953576
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee 6.26.2023 GLWA Audit Committee 6.26.2023  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-231 1A. MinutesMinutes of May 26, 2023ApprovedPass Action details Not available
2023-249 1A. (8.I.) ReportUpdate: Economic Outlook Task ForceReceived and FiledPass Action details Not available
2023-232 1B. ResolutionResolution to Approve the FY 2023 Fourth Quarter Budget AmendmentsRecommended for ApprovalPass Action details Not available
2023-233 1C. ResolutionProposed GLWA Procurement Policy AmendmentRecommended for ApprovalPass Action details Not available
2023-234 1D. ResolutionResolution Regarding Approval of the Highland Park Bad Debt Recovery Credits Methodology and Approval of Schedule of Member Partner Bad Debt Recovery Credits #2023-1 Totaling $1,000,000Recommended for ApprovalPass Action details Not available
2023-243 1B. ReportMonthly Financial Report for March 2023Received and FiledPass Action details Not available
2023-244 1C. ReportBusiness Inclusion and Diversity Program UpdateReceived and FiledPass Action details Not available
2023-245 1D. ReportCharges Outreach & Modeling UpdateReceived and FiledPass Action details Not available
2023-242 1E. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2023-246 1F. ReportQuarterly Construction Work in Progress Report through March 31, 2023Received and FiledPass Action details Not available
2023-247 1G. ReportSemi-Annual Debt Report through March 31, 2023Received and FiledPass Action details Not available
2023-248 1H. ReportAnnual Pension ReportReceived and FiledPass Action details Not available
2023-250 1A. CommunicationThe Procurement Pipeline for June 2023No Action TakenPass Action details Not available