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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/28/2019 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-315 1A. MinutesAugust 14, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-313 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-312 1A. ResolutionAuthorization to Receive and File Updated 2019 GLWA Industrial Pretreatment Program RulesReceived and FiledPass Action details Not available
2019-307 1B. ResolutionRFB-1087 Office FurnitureApprovedPass Action details Not available
2019-308 1C. ResolutionContract No. 1902702 Furniture, Flooring and Space Design Services CIP: N/A / BCE: N/AApprovedPass Action details Not available
2019-309 1D. ResolutionContract No. 1900796 Rehabilitation of CSO Outfalls Phase 2 CIP# 260500 / BCE Score: N/AApprovedPass Action details Not available
2019-296 1E. ResolutionContract No. GLWA-CON-250 Pumping Station No. 1 Rack & Grit and MPI 1 and Jefferson Sampling Stations Improvements Vendor: Weiss Construction Company, LLC Designer: BeneschApprovedPass Action details Not available
2019-303 1F. ResolutionContract No. 1901658 Facilities Maintenance Services CIP# / BCE Score: N/AApprovedPass Action details Not available
2019-310 1G. ResolutionContract No. 1802170 Fleet Management ServicesApproved as AmendedPass Action details Not available
2019-305 1H. ResolutionProposed Amendment No. 1 Contract No.: GLWA-CS-036 Comprehensive Regional Wastewater Master PlanApprovedPass Action details Not available
2019-306 1I. Resolution1901569 Dell MiDeal Member Participating AddendumApprovedPass Action details Not available
2019-316 1A. ReportCEO’s Report - August 28, 2019Received and FiledPass Action details Not available