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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/24/2018 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-963 1A. MinutesOctober 10, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2018-962 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-952 1A. PolicyDiscussion-Amended GLWA Procurement PolicyNo Action Taken  Action details Not available
2018-944 1B. ResolutionGLWA-CON-297 Fairview Sewage Pumping Station ImprovementsApprovedPass Action details Not available
2018-890 1D. ResolutionDiscussion Regarding Board Members’ Ideas for Potential Improvements and/or Enhancements to the WRAP (Water Residential Assistance Program)   Action details Not available
2018-958 1A. ReportReport from Member Daddow on October 19, 2018 Reconciliation Committee MeetingNo Action Taken  Action details Not available
2018-967 1A. ReportCEO’s Report - October, 2018Received and FiledPass Action details Not available
2018-960 1A. ResolutionClosed Session - Labor Negotiation StrategyApprovedPass Action details Not available
2018-961 1B. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2018-929 1C. ResolutionProposed Change Order No. 1 to Expert Witness Contract with Wade Trim AssociatesApprovedPass Action details Not available
2018-959 1D. ResolutionPA 152 Election for 2019 Plan YearApprovedPass Action details Not available