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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 4/28/2023 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/86150156690?pwd=bEVsaFRRQWNqTUFGVTVrdm9xTGhZdz09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 861 5015 6690 Passcode: 677811
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Audit Committee Binder 4.28.2023 Audit Committee Binder 4.28.2023  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-045 1A. MinutesMinutes of March 24, 2023ApprovedPass Action details Not available
2023-189 1A. CommunicationProposed Water Residential Assistance Program Service Delivery Partner AgreementsRecommended for ApprovalPass Action details Not available
2023-057 1A. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $71,000,000 (Ordinance 2023-02) (CIP 122004 96 Inch Water Main Relocation)Recommended for ApprovalPass Action details Not available
2023-157 1B. ResolutionResolution for the Detroit, Dearborn, and Highland Park Transmission Main Water Metering Project - FY2024 Drinking Water State Revolving Fund (DWSRF) Project Plan (CIP 170905 Detroit, Dearborn, and Highland Park Transmission Main Water Metering)Recommended for ApprovalPass Action details Not available
2023-158 1C. ResolutionResolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water Main Replacement - FY 2024 Drinking Water State Revolving Fund (DWSRF) Project PlanRecommended for ApprovalPass Action details Not available
2023-160 1D. ReportReport: Third Quarter Budget AmendmentsReceived and FiledPass Action details Not available
2023-161 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2023-162 1B. ReportMonthly Financial Report for JanuaryReceived and FiledPass Action details Not available
2023-163 1C. ReportBusiness Inclusion and Diversity Program UpdateReceived and FiledPass Action details Not available
2023-164 1D. ReportCharges Outreach & Modeling UpdateReceived and FiledPass Action details Not available
2023-165 1E. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2023-166 1F. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2023-167 1G. ReportShared Services UpdateReceived and FiledPass Action details Not available
2023-168 1H. ReportBoard Letter and Resolution Regarding Approval of FY 2024 through FY 2028 Capital Improvement Plan Board Item 2023-015 - Clerical ErrorReceived and FiledPass Action details Not available
2023-169 1A. CommunicationThe Procurement Pipeline for April 2023   Action details Not available