Details Meeting Name: Board of Directors Workshop Meeting Agenda status: Final Meeting date/time: 2/14/2024 1:00 PM Minutes status: Final   Meeting location: Water Board Building 5th Floor and Zoom Join Zoom Meeting: https://glwater.zoom.us/j/89994036477?pwd=WnhUT1ord1duV0ZlMXB4RVNWbm9jdz09 Join by Telephone US Toll-Free 888 788 0099; 877 853 5247 Meeting ID: 899 9403 6477 Passcode: 863217 Water Board Building 5th Floor and Zoom Telephonic Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-033 1 A.   Minutes January 24, 2024 Board of Directors Meeting Minutes (Draft) Approved Pass Action details Not available 2024-032 1 A.   Communication Receipt of Correspondence No Action Taken   Action details Not available 2024-055 1 A.   Resolution Closed Session Request - Pending Litigation DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB Approved Pass Action details Not available 2024-016 1 A.   Resolution Highland Park Settlement Agreement Approved Pass Action details Not available 2024-058 1 A.   Resolution Closed Session Request - Attorney-Client Communication(s) Approved Pass Action details Not available 2024-056 1 B.   Resolution Closed Session - Labor Negotiation Strategy Approved Pass Action details Not available