Great Lakes Water Authority Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 7/20/2018 8:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Audit Committee Binder 7.20.18 Audit Committee Binder 7.20.18  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-826 1A. MinutesApproval of Minutes June 15, 2018Approved as AmendedPass Action details Not available
2018-829 1A. ResolutionProposed Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Refunding Bonds an Amount Not to Exceed $225,000,000 (Ordinance 2018-02)ReferredPass Action details Not available
2018-830 1B. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Revenue Refunding Bonds an Amount Not to Exceed $325,000,000 (Ordinance 2018-03)ReferredPass Action details Not available
2018-831 1D. ReportCash Analysis - Long-term PlanningReceived and FiledPass Action details Not available
2018-832 1E. ReportFinancial Reporting ScheduleReceived and FiledPass Action details Not available
2018-833 1G. ReportProposed Amendments to the Great Lakes Water Authority Investment PolicyRecommended for ApprovalPass Action details Not available
2018-834 1H. ContractProposed Audit Fee Change Order for the FY 2017 AuditRecommended for ApprovalPass Action details Not available
2018-835 1I. CommunicationUpdate: Drinking Water Revolving Fund (DWRF) Project Plan Submittals for the Lake Huron Water Treatment Plant Sludge System Improvements Project and the Waterworks Park to Northeast Transmission Main ProjectReceived and FiledPass Action details Not available
2018-836 1A. ReportQuarterly Investment Report as of March 31, 2018Received and FiledPass Action details Not available
2018-837 1B. ReportMaster Bond Ordinance Monthly Cash Transfers through July 1, 2018Received and FiledPass Action details Not available
2018-838 1C. ReportMonthly Revenue & Collections Report for May 2018Received and FiledPass Action details Not available
2018-839 1D. ReportTrust Receipts & Disbursements Report for May 2018Received and FiledPass Action details Not available