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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 3/22/2024 8:00 AM Minutes status: Draft  
Meeting location: Zoom Telephonic Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: GLWA Audit Committee Binder 3.22.2024 GLWA Audit Committee Binder 3.22.2024  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-136 1A. MinutesMinutes of February 26, 2024   Not available Not available
2024-111 1A. ResolutionResolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Sewer System Rehabilitations - FY 2025 Clean Water State Revolving Fund (CWSRF) Project Plan   Not available Not available
2024-117 1B. ResolutionResolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2025 Clean Water State Revolving Fund (CWSRF) Funding Consideration   Not available Not available
2024-118 1C. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-02)   Not available Not available
2024-119 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-03)   Not available Not available
2024-120 1E. ResolutionPlaceholder-Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2025   Not available Not available
2024-122 1F. PresentationPresentation: 2024 Municipal Market Outlook and GLWA Debt Management Considerations   Not available Not available
2024-123 1G. PresentationPresentation: Debt Service Reserve Fund Background and Considerations   Not available Not available
2024-129 1A. ReportCFO Report   Not available Not available
2024-130 1B. ReportMonthly Financial Report for December 2023   Not available Not available
2024-131 1C. MinutesAnnual Procurement Report for the year ending June 30, 2023   Not available Not available
2024-079 1D. ReportAffordability & Assistance Update   Not available Not available
2024-132 1E. ReportGifts, Grants & Other Resources Report   Not available Not available
2024-133 1F. ReportQuarterly Investment Report   Not available Not available
2024-134 1G. ReportQuarterly Construction Work in Progress Report through December 31, 2023   Not available Not available
2024-135 1A. CommunicationThe Procurement Pipeline for March 2024   Not available Not available
2024-081 1B. CommunicationPollutant Surcharge Management Portal Launch   Not available Not available