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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 8/23/2024 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee Binder 8.23.2024 GLWA Audit Committee Binder 8.23.2024  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-266 1A. MinutesMinutes of June 17, 2024ApprovedPass Action details Not available
2024-156 1  PolicyRevised FY 2025 WRAP AllocationsReceived and FiledPass Action details Not available
2024-273 18.D. (7.A.) ReportQuarterly Investment Report through June 30, 2024Received and FiledPass Action details Not available
2024-264 1A. ResolutionContract No. 2300826 effective September 1, 2024 with Willdan Financial Services for Water and Wastewater Service Charges Consultant Services for a cost not to exceed $1,749,250 for an initial term of three (3) years with two optional one-year extensions of $599,810 for year four and $630,080 for year five.Recommended for ApprovalPass Action details Not available
2024-265 1B. ResolutionContract No. REQ-0000765 effective September 1, 2024 with Slalom for Finance Operations Assistance for a cost not to exceed $1,000,000.00 for one yearRecommended for ApprovalPass Action details Not available
2024-267 1C. CommunicationFY 2024 Annual Financial Audit UpdateReceived and FiledPass Action details Not available
2024-268 1D. CommunicationGovernment Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting AwardReceived and FiledPass Action details Not available
2024-269 1E. CommunicationGovernment Finance Officers Association Distinguished Budget Presentation AwardReceived and FiledPass Action details Not available
2024-270 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2024-271 1B. ReportMonthly Financial ReportReceived and FiledPass Action details Not available
2024-272 1C. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2024-274 1E. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2024-275 1F. ReportQuarterly Construction Work in Progress Report through March 31, 2024Received and FiledPass Action details Not available
2024-276 1A. CommunicationThe Procurement Pipeline for June 2024Received and FiledPass Action details Not available
2024-277 1B. CommunicationThe Procurement Pipeline for July 2024Received and FiledPass Action details Not available
2024-278 1C. CommunicationThe Procurement Pipeline for August 2024Received and FiledPass Action details Not available