Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 11/28/2018 2:00 PM Minutes status: Final   Meeting location: Water Board Building 5th Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (14) 14 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 2018-1026 1 A.   Minutes November 14, 2018 Board of Directors Workshop Meeting Minutes.Draft Approved Pass Action details Not available 2018-1025 1 A.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2018-989 1 A.   Resolution Proposed Change Order No. 1 GLWA-CON-183 Detroit River Interceptor Construction Approved Pass Action details Not available 2018-990 1 B.   Resolution Proposed Change Order No. 2 GLWA-CS-108 Automation Needs Assessment Approved Pass Action details Not available 2018-991 1 C.   Resolution Proposed Change Order No. 1 (Final) WS-684A 36-Inch Water Main Telegraph Road, Cherry Hill Avenue to Warren Approved Pass Action details Not available 2018-992 1 D.   Resolution Proposed Change Order No. 1 Contract No. DWS-891 Pressure Reducing Valve Vault Improvements Postponed   Action details Not available 2018-994 1 E.   Resolution Proposed Amendment No. 1 DWSD-CS-1729 Human Resources Information Systems (HRIS) Software as a Service Approved Pass Action details Not available 2018-995 1 F.   Resolution GLWA CS-071 Change Order No. 3 Information Technology Staff Augmentation Approved Pass Action details Not available 2018-1016 1 G.   Resolution Proposed Change Order No. 3 GLWA CS-022 Investment Services Contract Extension with PFM Asset Management LLC Approved Pass Action details Not available 2018-1017 1 H.   Policy Proposed Capital Program Spend Rate Assumption Policy Approved Pass Action details Not available 2018-956 1 I.   Resolution Change Order No. 2 to CEO Employment Agreement Approved Pass Action details Not available 2018-1023 1 J.   Resolution Approval of 2019 Schedule of Meetings for the GLWA Board Approved Pass Action details Not available 2018-1027 1 A.   Resolution CEO’s Report - November, 2018 Received and Filed Pass Action details Not available 2018-1019 1 A.   Resolution Closed Session Request- Attorney Client Communication Approved Pass Action details Not available