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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 2/13/2019 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
2019-054 1A. MinutesJanuary 23, 2019 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2019-056 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-042 1A. ResolutionPresentation by Bridgeport Consulting: “2018: A Year of Transition for Member Outreach”Received and FiledPass Action details Not available
2018-1063 1B. ResolutionCapital Improvement Plan Program Management Project PresentationReceived and FiledPass Action details Not available
2019-035 1C. ContractProposed Amendment No. 2 to Water Service Contract with Village of AlmontApprovedPass Action details Not available
2019-037 1D. ContractProposed Amendment No. 1 to Water Service Contract with City of FlintApprovedPass Action details Not available
2019-036 1E. ContractProposed Amendment No. 3 to Water Service Contract with City of Flat RockApprovedPass Action details Not available
2019-038 1F. ContractProposed Water Service Contract with City of TrentonApprovedPass Action details Not available
2019-033 1G. ResolutionContract GLWA-CS-132, Change Order No. 3 Proposed Audit Fee Change Order for the FY 2018 Audit and Other Technical ServicesApprovedPass Action details Not available
2019-050 1I. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2019-057 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available