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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 3/28/2025 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/83140779194?pwd=ADpkhVau9WmHGGF7bhapCIE4RTSpc5.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 831 4077 9194 Passcode: 052265
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee Binder 3.28.2025 GLWA Audit Committee Binder 3.28.2025  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025-102 1A. MinutesMinutes of February 17, 2025ApprovedPass Action details Not available
2025-103 1B. MinutesMinutes of March 14, 2025ApprovedPass Action details Not available
2025-104 1A. ResolutionResolution to Adopt the Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Project Plan for the Detroit Water and Sewerage Department (DWSD) Sewer Main System Rehabilitation in the neighborhoods of Hubbard Farms and North CorktownRecommended for ApprovalPass Action details Not available
2025-105 1B. ResolutionResolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding ConsiderationRecommended for ApprovalPass Action details Not available
2025-106 1C. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $900,000,000 (Ordinance 2025-01)Recommended for ApprovalPass Action details Not available
2025-107 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $685,000,000 (Ordinance 2025-02)Recommended for ApprovalPass Action details Not available
2025-114 1E. ReportGeneral Retirement System Financial Report and Annual Actuarial Valuation for Year End June 30, 2024Received and FiledPass Action details Not available
2025-109 1F. ResolutionFY 2025 Second Quarter Budget Amendments through December 31, 2024 and Proposed Budget ResolutionRecommended for ApprovalPass Action details Not available
2025-115 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2025-116 1B. ReportMonthly Financial Report for December 2024Received and FiledPass Action details Not available
2025-117 1C. ReportAffordability and Assistance WRAP Quarterly UpdateReceived and FiledPass Action details Not available
2025-118 1D. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2025-119 1E. ReportQuarterly CWIP ReportReceived and FiledPass Action details Not available
2025-120 1A. CommunicationThe Procurement Pipeline for March 2025Received and FiledPass Action details Not available