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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 5/9/2018 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
2018-728 1A. MinutesApril 25, 2018 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2018-738 2A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-740 1A. ResolutionDiscussion of CIP Program Management ServicesReceived and FiledPass Action details Not available
2018-726 1B. ResolutionRequest to Negotiate the Purchase of Conrail Right of Way, Detroit, MIApprovedPass Action details Not available
2018-733 1C. ContractProposed Water Service Contract with City of GibraltarApprovedPass Action details Not available
2018-735 1D. ResolutionApproval of Audit and Related Financial Reports Pertaining to the Fiscal Year Ended June 30, 2017Received and FiledPass Action details Not available
2018-736 1E. ResolutionUpdate: Proposed FY 2019 - FY 2020 Biennial Budget, FY 2019 - 2023 Financial Plan, and FY 2019 Schedule of Revenues and Charges   Action details Not available
2018-734 1F. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available