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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 6/12/2019 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
2019-225 1A. MinutesMay 22, 2019 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2019-237 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-235 1A. PresentationAward PresentationNo Action Taken  Action details Not available
2019-228 1B. Resolution1900933 External Auditor ServicesApprovedPass Action details Not available
2019-229 1C. ResolutionProposed Agreement related to FY2017 Shared Services and Transition Costs True-up between the Detroit Water and Sewerage Department and the Great Lakes Water AuthorityApprovedPass Action details Not available
2019-230 1D. ResolutionProposed Amendment to GLWA Contract CS-195 effective July 1, 2019 with The Foster Group for Annual Financial Management Consulting at a not-to-exceed amount of $1,000,000 for a two-year contract, and for SRF Bond Transaction support at $15,000 per transaction until such time as an RFP for Market Bond Transaction Services is secured, in addition to a quarterly update to the Audit Committee on the attached Transition Plan presented to the Board on June 12, 2019Approved as AmendedPass Action details Not available
2019-226 1E. PresentationRouge River Outfall (RRO) and Hypo BuildingReceived and FiledPass Action details Not available
2019-231 1F. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2019-233 1A. ResolutionClosed Session Request - Security MeasuresApprovedPass Action details Not available
2019-232 1B. ResolutionClosed Session Request - Personnel EvaluationApprovedPass Action details Not available