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2019-013
| 1 | A. | | Minutes | January 9, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
Action details
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Not available
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2019-014
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2018-992
| 1 | A. | | Resolution | Proposed Change Order No. 1
Contract No. DWS-891
Pressure Reducing Valve Vault Improvements | Approved | Pass |
Action details
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Not available
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2019-018
| 1 | A. | | Presentation | PROPOSED FY 2020 SCHEDULE OF SERVICE CHARGES | Received and Filed | Pass |
Action details
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Not available
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2018-1062
| 1 | B. | | Presentation | 2020-2024 Capital Improvement Plan Final Draft | Received and Filed | Pass |
Action details
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Not available
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2019-006
| 1 | C. | | Resolution | Enterprise Risk Management: 2018 Year End Update | Received and Filed | Pass |
Action details
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Not available
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2019-007
| 1 | D. | | Resolution | Discussion of 2019 Communications Plan | Received and Filed | Pass |
Action details
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Not available
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2019-022
| 1 | E. | | Presentation | WATER RESIDENTIAL ASSISTANCE PROGRAM PRESENTATION REGARDING PROGRAM CHANGES PROPOSED BY THE BOARD OF DIRECTORS | Received and Filed | Pass |
Action details
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Not available
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2019-003
| 1 | F. | | Resolution | Discussion of Proposed Policy Regarding Implementation of the Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization | Approved | Pass |
Action details
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Not available
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2018-1067
| 1 | G. | | Resolution | Contract No. GLWA-CS-282
Design and Construction Assistance Services for the Springwells Administrative Building, Office Build-Out, & Underground Fire Protection Loop Replacement
(CIP# 114005) | Approved | Pass |
Action details
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Not available
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2018-1068
| 1 | H. | | Resolution | Contract No. 1802775
Park-Merriman Road 24-Inch Water Main
(CIP# 122011) | Approved | Pass |
Action details
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Not available
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2018-1070
| 1 | I. | | Resolution | Proposed Change Order No. 4
Contract No. DWS-858
Wick Road Pumping Station Improvements
(CIP# 132001) | Approved | Pass |
Action details
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Not available
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2018-1065
| 1 | J. | | Resolution | Proposed Change Order No. 1
Contract No. GLWA-CON-280
Relocation of the Industrial Waste Control Division to the GLWA Water Resource Recovery Facility (WRRF)
Contractor/Vendor: Tooles Contracting Group, LLC | Approved | Pass |
Action details
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Not available
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2018-1088
| 1 | K. | | Resolution | Contract No. RFB-1802179
Polymer Flocculant | Approved | Pass |
Action details
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Not available
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2019-017
| 2 | A. | | Report | CEO’s Report - January 2019 | Received and Filed | Pass |
Action details
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Not available
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