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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 3/14/2018 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
2018-647 1A. MinutesFebruary 28, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-649 2A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-646 1A. ResolutionDiscussion of Proposed Lead and Copper Rule AmendmentsReceived and FiledPass Action details Not available
2018-648 1B. ResolutionResolution Regarding Proposed Lead and Copper Rule AmendmentsApprovedPass Action details Not available
2018-650 1C. Resolution14 Mile Road Main Break - After Action ReviewReceived and FiledPass Action details Not available
2018-651 1D. ResolutionStrategic Placement Plan for Regular Staff and Contracted FTEsReceived and FiledPass Action details Not available
2018-641 1E. ResolutionRFB 1109 Chiller Replacement - De-Cal, Inc.ApprovedPass Action details Not available
2018-634 1F. ResolutionGLWA-DB-226 Repair and Rehabilitation of Detroit River Interceptor (DRI) from Alter Road to Water Resource Recovery Facility (WRRF)ApprovedPass Action details Not available
2018-639 1G. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2018-672 1A. ResolutionClosed Session Request- Attorney Client Communication and Settlement StrategyApprovedPass Action details Not available