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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 11/16/2018 8:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Audit Committee Binder 11.16.18 Audit Committee Binder 11.16.18  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-1003 1A. MinutesMeeting Minutes of October 26, 2018ApprovedPass Action details Not available
2018-1004 1A. ReportFY 2018 Year-end Audit Progress ReportReceived and FiledPass Action details Not available
2018-1005 1B. ContractInvestment Strategy and Related Proposed Contract Extension with PFM Asset Management LLC (GLWA Contract No. GLWA CS-022)Recommended for ApprovalPass Action details Not available
2018-1006 1C. CommunicationFY 2030 Financial Forecast UpdateReceived and FiledPass Action details Not available
2018-1007 1D. ResolutionCapital Improvement Plan Relative to Financial Plan (Continued)Recommended for ApprovalPass Action details Not available
2018-1008 1E. ReportReconciliation Committee UpdateReceived and FiledPass Action details Not available
2018-1009 1F. ReportOakland-Macomb Interceptor Drainage District UpdateReceived and FiledPass Action details Not available
2018-1010 1A. ReportInaugural Ratings for Junior Lien DebtReceived and FiledPass Action details Not available
2018-1011 1A. ReportQuarterly Investment ReportReceived and FiledPass Action details Not available
2018-1014 1B. ReportMonthly Financial Report for August 2018Received and FiledPass Action details Not available
2018-1012 1A. ResolutionCalendar Year 2019 Audit Committee Meeting DatesNo Action Taken  Action details Not available
2018-1013 1B. ResolutionFY 2020 Charges Rollout Meeting ScheduleNo Action TakenPass Action details Not available