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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final-Revised
Meeting date/time: 12/12/2018 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
2018-1030 1A. MinutesNovember 28, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-1037 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-1052 18A.5 ResolutionTemporary Extension of WRAP (Water Residential Assistance Program) Payment Assistance for Participants who have successfully completed two years of Program ParticipationApprovedPass Action details Not available
2018-1036 1A. ResolutionGLWA-CS-102 Professional Engineering Services for Rehabilitation of Pump Station No. 1 ImprovementsApprovedPass Action details Not available
2018-1039 1B. ResolutionRFB-1802410 (GLWA-CON-222A) Rehabilitation of Various Sampling Sites and Pump Station (PS) No. 2 Ferric Chloride System at Water Resource Recovery Facility (WRRF)ApprovedPass Action details Not available
2018-1040 1C. ResolutionContract No. 1803594 Maintenance Service Contract to Perform Conditional Assessments, Semi-Annual Preventative Maintenance and Calibration Services, Meter Repair Services and Upgrades on Accusonic Flow Meters at the Baby Creek, Conner Creek, Hubbell/Southfield, Lieb, Puritan/Fenkell, Seven Mile, St. Aubin CSO FacilitiesApprovedPass Action details Not available
2018-1042 1D. ResolutionProposed Change Order No. 2 SP-563 1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment PlantApprovedPass Action details Not available
2018-1043 1E. ResolutionProposed Change Order No. 1 GLWA-CS-200 Resident Project Representative and O & M ServicesApprovedPass Action details Not available
2018-1044 1F. ResolutionGLWA-CON-252 Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air ImprovementsApprovedPass Action details Not available
2018-1045 1G. ResolutionGLWA-CS-259 As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related ServicesApprovedPass Action details Not available
2018-1048 1H. ResolutionApproving the Selection and Appointment of Members to GLWA’s Water System Advisory Council by the CEOApprovedPass Action details Not available
2018-1051 1I. ResolutionApproval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2018ApprovedPass Action details Not available
2018-1046 1J. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-1020 1K. ResolutionElection of Board ChairpersonApprovedPass Action details Not available
2018-1021 1L. ResolutionElection of Board Vice-ChairpersonApprovedPass Action details Not available
2018-1022 1M. ResolutionElection of Board SecretaryApprovedPass Action details Not available
2018-1047 1N. ResolutionDiscussion of 2019 Board Committee Assignments   Action details Not available