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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/28/2018 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
2018-1026 1A. MinutesNovember 14, 2018 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2018-1025 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-989 1A. ResolutionProposed Change Order No. 1 GLWA-CON-183 Detroit River Interceptor ConstructionApprovedPass Action details Not available
2018-990 1B. ResolutionProposed Change Order No. 2 GLWA-CS-108 Automation Needs AssessmentApprovedPass Action details Not available
2018-991 1C. ResolutionProposed Change Order No. 1 (Final) WS-684A 36-Inch Water Main Telegraph Road, Cherry Hill Avenue to WarrenApprovedPass Action details Not available
2018-992 1D. ResolutionProposed Change Order No. 1 Contract No. DWS-891 Pressure Reducing Valve Vault ImprovementsPostponed  Action details Not available
2018-994 1E. ResolutionProposed Amendment No. 1 DWSD-CS-1729 Human Resources Information Systems (HRIS) Software as a ServiceApprovedPass Action details Not available
2018-995 1F. ResolutionGLWA CS-071 Change Order No. 3 Information Technology Staff AugmentationApprovedPass Action details Not available
2018-1016 1G. ResolutionProposed Change Order No. 3 GLWA CS-022 Investment Services Contract Extension with PFM Asset Management LLCApprovedPass Action details Not available
2018-1017 1H. PolicyProposed Capital Program Spend Rate Assumption PolicyApprovedPass Action details Not available
2018-956 1I. ResolutionChange Order No. 2 to CEO Employment AgreementApprovedPass Action details Not available
2018-1023 1J. ResolutionApproval of 2019 Schedule of Meetings for the GLWA BoardApprovedPass Action details Not available
2018-1027 1A. ResolutionCEO’s Report - November, 2018Received and FiledPass Action details Not available
2018-1019 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available