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2022-158
| 1 | i. | | Minutes | April 13, 2022 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
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2022-156
| 1 | i. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2022-133
| 1 | i. | | Resolution | Contract No. 2100236
Reservoir Inspection, Design, Construction Administration, Resident Project Representative (RPR) Services
CIP #170802 / BCE Score: N/A | Approved | Pass |
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2022-134
| 1 | ii. | | Resolution | Proposed Change Order No. 4
Contract No. 1802775
Park-Merriman Road 24-Inch Water Main
CIP #122011 / BCE Score: 30.2 | Approved | Pass |
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2022-135
| 1 | iii. | | Resolution | Proposed Change Order No. 4
Contract No. GLWA-CON-297
Fairview Sewage Pump Station Improvements
CIP #232001 | Approved | Pass |
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2022-138
| 1 | iv. | | Resolution | Proposed Change Order No. 2
Contract No. 1802745
Water Transmission Main, Valve and Other Priority Repair
CIP #170503 / BCE Score: N/A | Approved | Pass |
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2022-137
| 1 | v. | | Resolution | Proposed Amendment No. 3
Contract No. 1802575
GLWA Conveyance System Engineering Services
CIP #260204 | Approved | Pass |
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2022-136
| 1 | vi. | | Resolution | Contract No. 2102824
Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman
CIP #260205 / BCE Score: 60.30 | Approved | Pass |
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2022-147
| 1 | vii. | | Resolution | Contract No. 2104125 External Auditor Services | Approved | Pass |
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2022-157
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-117
| 1 | A. | | Resolution | Proposed FY 2022 Second Quarter Budget Amendments | Approved | Pass |
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2022-159
| 1 | A. | | Resolution | Interim CEO Report - April 27, 2022 | Received and Filed | Pass |
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2022-160
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communications | Approved | Pass |
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2022-161
| 1 | B. | | Resolution | Closed Session Request - Applications for Employment and Attorney-Client Communication | Approved | Pass |
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2022-164
| 1 | B. | | Resolution | GLWA CEO Candidates Interviews | Approved | Pass |
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