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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 2/14/2018 1:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-604 1A. MinutesJanuary 24, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-608 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-606 1A. ResolutionUpdate Regarding GLWA 2019-2023 Capital Improvement PlanReceived and FiledPass Action details Not available
2018-605 1B. ResolutionUpdate: Proposed FY 2019 - FY 2020 Biennial Budget, FY 2019 - 2023 Financial Plan, and FY 2019 Schedule of Revenues and ChargesReceived and FiledPass Action details Not available
2018-609 1C. ResolutionDiscussion Regarding GLWA-DB-226 “Repair and Rehabilitation of Detroit River Interceptor (DRI) from Alter Road to Water Resource Recovery Facility”Received and FiledPass Action details Not available
2018-537 1D. ResolutionGLWA-WS-695C Valve Exercising Water System Transmission MainApproved as AmendedPass Action details Not available
2018-601 1E. ResolutionGLWA-CON-167 Low Voltage WiringApprovedPass Action details Not available
2018-615 1F. ResolutionGreat Lakes Water Authority Settlement Policy   Action details Not available
2018-607 1G. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-617 1A. ResolutionClosed Session Pending LitigationApprovedPass Action details Not available
2018-616 1B. ResolutionClosed Session Request- Three Attorney Client CommunicationsApprovedPass Action details Not available
2018-619 1H. ResolutionSafety National Mutual Waiver of ClaimsApprovedPass Action details Not available