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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 10/9/2019 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
2019-351 1A. ResolutionSeptember 25, 2019 Board of Directors Meeting MinutesApprovedPass Action details Not available
2019-375 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-352 1A. ResolutionIndustrial Pretreatment Program Agreement between GLWA, City of Pontiac Wastewater Treatment Facility Drainage Board and the Clinton River Water Resource Recovery Facility Drainage BoardApprovedPass Action details Not available
2019-360 1B. ResolutionProposed Amendment No. 2 GLWA-CS-039 Units of Service for Non-Master Metered Customers of Great Lakes Water Authority and System Water Audit CIP#: Not ApplicableApprovedPass Action details Not available
2019-372 1C. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2019-374 1D. ResolutionDiscussion of Vacancy on Reconciliation CommitteeNo Action Taken  Action details Not available
2019-373 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available