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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 11/14/2018 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
2018-1000 1A. MinutesOctober 24, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-999 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-979 1A. ContractProposed Amendment No. 3 to Water Service Contract with Ash TownshipApprovedPass Action details Not available
2018-980 1B. ContractProposed Amendment No. 3 to Water Service Contract with Berlin TownshipApprovedPass Action details Not available
2018-981 1C. ContractProposed Amendment No. 3 to Water Service Contract with Charter Township of BrownstownApprovedPass Action details Not available
2018-982 1D. ContractProposed Amendment No. 3 to Water Service Contract with City of RockwoodApprovedPass Action details Not available
2018-983 1E. ContractProposed Amendment No. 3 to Water Service Contract with Village of South RockwoodApprovedPass Action details Not available
2018-984 1F. ContractProposed Amendment No. 3 to Water Service Contract with Sumpter TownshipApprovedPass Action details Not available
2018-968 1G. ResolutionGordie Howe Bridge Easement Agreement between MDOT and GLWAApprovedPass Action details Not available
2018-969 1H. ResolutionMerriman Water Main Maintenance Agreement between Wayne County and GLWAApprovedPass Action details Not available
2018-996 1I. PresentationIntroduction to Per - and Polyfluoroalkyl SubstancesReceived and FiledPass Action details Not available
2018-1001 1J. ResolutionDiscussion Regarding Budget Approval ProcessApprovedPass Action details Not available
2018-988 1K. PolicyGLWA Procurement PolicyApproved as AmendedPass Action details Not available
2018-997 1L. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-1002 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2018-998 1B. ResolutionClosed Session Request - Personnel EvaluationApprovedPass Action details Not available