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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 3/24/2023 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/84300005016?pwd=WTJJK3A2NkFIeEt3NGllbzBjQUVmdz09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 843 0000 5016 Passcode: 381452
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Audit Committee Binder 3.24.2023 Audit Committee Binder 3.24.2023  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-115 1A. MinutesMinutes of February 24, 2023ApprovedPass Action details Not available
2023-131 1A. (8.F.) ReportUpdate: Economic Outlook Task ForceReceived and FiledPass Action details Not available
2023-116 1B. PresentationMunicipal Advisor Annual Market UpdateReceived and FiledPass Action details Not available
2023-073 1C. ResolutionProposed Debt Management Policy AmendmentsRecommended for ApprovalPass Action details Not available
2023-117 1D. ResolutionResolution Regarding Approval of First Supplemental Sale Order of Chief Executive Officer of the Great Lakes Water Authority Amending Sale Order of Finance Director of the City of Detroit with respect to $370,000,000 City of Detroit Sewage Disposal System Revenue Refunding Senior Lien Bonds (Tax-Exempt Floating LIBOR Notes), Series 2006(D)Recommended for ApprovalPass Action details Not available
2023-118 1E. ResolutionResolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Stormwater Improvements - FY 2024 Clean Water State Revolving Fund (CWSRF) Project PlanRecommended for ApprovalPass Action details Not available
2023-119 1F. ResolutionContract No. 2300249 Approval for Water Residential Assistance Program (WRAP) Service Delivery Partner - County of MacombRecommended for ApprovalPass Action details Not available
2023-120 1G. ResolutionContract No. 2300248 Approval for Water Residential Assistance Program (WRAP) Service Delivery Partner - United Way for Southeastern MichiganRecommended for ApprovalPass Action details Not available
2023-121 1H. ResolutionContract No. 2300247 Approval for Water Residential Assistance Program (WRAP) Service Delivery Partner - Wayne Metropolitan Community Action AgencyRecommended for ApprovalPass Action details Not available
2023-125 1A. ReportMonthly Financial Report for December 2022Received and FiledPass Action details Not available
2023-126 1B. ReportBusiness Inclusion and Diversity Program UpdateReceived and FiledPass Action details Not available
2023-127 1C. ReportCharges Outreach & Modeling UpdateReceived and FiledPass Action details Not available
2023-128 1D. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2023-129 1E. ReportQuarterly CWIP ReportReceived and FiledPass Action details Not available
2023-132 1G. ReportCFO UpdateReceived and FiledPass Action details Not available
2023-130 1  CommunicationThe Procurement Pipeline for March 2023No Action Taken  Action details Not available