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2019-225
| 1 | A. | | Minutes | May 22, 2019 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2019-237
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2019-228
| 1 | B. | | Resolution | 1900933 External Auditor Services | Approved | Pass |
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2019-229
| 1 | C. | | Resolution | Proposed Agreement related to FY2017 Shared Services and Transition Costs True-up between the Detroit Water and Sewerage Department and the Great Lakes Water Authority | Approved | Pass |
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2019-230
| 1 | D. | | Resolution | Proposed 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, 2019 | Approved as Amended | Pass |
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2019-226
| 1 | E. | | Presentation | Rouge River Outfall (RRO) and Hypo Building | Received and Filed | Pass |
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2019-233
| 1 | A. | | Resolution | Closed Session Request - Security Measures | Approved | Pass |
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2019-232
| 1 | B. | | Resolution | Closed Session Request - Personnel Evaluation | Approved | Pass |
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