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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 12/6/2024 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Special Meeting Join Zoom Meeting: https://glwater.zoom.us/j/89679339125?pwd=YmNjejd2Z0NmbU1NQmxZTDlpZ0srdz09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 896 7933 9125 Passcode: 250288
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee Binder 12.6.2024 GLWA Audit Committee Binder 12.6.2024  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-421 1A. MinutesMinutes of October 25, 2024ApprovedPass Action details Not available
2024-398 1A. ResolutionApproval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2024Recommended for ApprovalPass Action details Not available
2024-430 1A. ResolutionProposed Calendar Year 2025 Audit Committee Meeting DatesApprovedPass Action details Not available
2024-397 1B. ResolutionProposed Change Order No. 3 - Extension of Time Only SCN-0000189 Investment Advisor Services PFM Asset Management, LLC contract extensionRecommended for ApprovalPass Action details Not available
2024-413 1C. ResolutionPublic Hearings on the Proposed FY 2026 & FY 2027 Biennial Budget RequestRecommended for ApprovalPass Action details Not available
2024-414 1D. ResolutionPublic Hearing on Proposed FY 2026 Schedule of Revenues and ChargesRecommended for ApprovalPass Action details Not available
2024-425 1E.  ReportSeptember Quarterly Investment ReportReceived and FiledPass Action details Not available
2024-422 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2024-423 1B. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2024-424 1C. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2024-426 1E. ReportFY 2024 BID Year in Review ReportReceived and FiledPass Action details Not available
2024-427 1F. ReportAnnual Procurement ReportReceived and FiledPass Action details Not available
2024-428 1G. ReportVendor Outreach ReportReceived and FiledPass Action details Not available
2024-429 1A. CommunicationThe Procurement Pipeline for November 2024Received and FiledPass Action details Not available