Great Lakes Water Authority Logo
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 2/9/2024 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/83468945030?pwd=TDRoZGp0NFEyUHZ3MDNMK1EyZXA1QT09 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 834 6894 5030 Passcode: 810789
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: GLWA Audit Committee Binder 2.9.2024 GLWA Audit Committee Binder 2.9.2024  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-019 1A. MinutesMinutes of December 15, 2023ApprovedPass Action details Not available
2024-051 18.G. ReportEconomic Outlook Task ForceReceived and FiledPass Action details Not available
2024-020 1A. BudgetDiscussion: FY 2025 & FY 2026 Biennial Budget and Five-Year Plan, Proposed FY 2025 Charges with Supporting Materials, and Updated Long-Term PlanReceived and FiledPass Action details Not available
2024-043 1B. ResolutionResolution Adopting the FY 2025 & FY 2026 Biennial BudgetRecommended for ApprovalPass Action details Not available
2024-044 1C. ResolutionResolution Regarding Approval of the FY 2025 Schedule of Service ChargesRecommended for ApprovalPass Action details Not available
2024-021 1A. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $331,980,000 (Ordinance 2024-01)Recommended for ApprovalPass Action details Not available
2024-022 1B. ResolutionScheduling of Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan SubmittalsRecommended for ApprovalPass Action details Not available
2024-045 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2024-046 1B. ReportMonthly Financial Report for October 2023Received and FiledPass Action details Not available
2024-047 1C. ReportCharges Outreach & Modeling UpdateReceived and FiledPass Action details Not available
2024-048 1D. ReportAffordability & Assistance UpdateReceived and FiledPass Action details Not available
2024-049 1E. ReportGifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2024-050 1F. ReportQuarterly BID Report through December 31, 2023Received and FiledPass Action details Not available
2024-052 1H. ReportAnnual Report - Proposed FY 2025 thru FY 2029 Capital Improvement Plan Cost Allocation CommentaryReceived and FiledPass Action details Not available
2024-053 1A. CommunicationThe Procurement Pipeline for December 2023No Action Taken  Action details Not available
2024-054 1B. CommunicationThe Procurement Pipeline for January 2024No Action Taken  Action details Not available