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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final-Revised
Meeting date/time: 11/13/2019 1:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Workshop Meeting and Public Hearing Regarding 2019 Industrial Pretreatment Program (IPP) Rules
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-406 1A. MinutesOctober 31, 2019 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2019-412 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2019-407 1B. CommunicationProposed Schedule of GLWA Board Meetings for 2020ApprovedPass Action details Not available
2019-410 1A. ResolutionPublic Hearing - Proposed 2019 INDUSTRIAL PRETREATMENT PROGRAM (IPP) RULESNo Action Taken  Action details Not available
2019-411 1A. Resolution2019 Industrial Pretreatment Program RulesApprovedPass Action details Not available
2019-402 1B. PresentationNortheast Water Treatment Plant Repurposing - Updated Life Cycle Cost EvaluationReceived and FiledPass Action details Not available
2019-403 1C. ResolutionContract No. 1903389 Phosphoric Acid CIP# N/A / BCE Score: N/AApprovedPass Action details Not available
2019-205 1D. ResolutionProposed Amendment to GLWA Contract CS-195 with The Foster Group for Feasibility Consultant Services related to proposed water and sewer revenue bond transactions, at a not-to-exceed amount of $200,000ApprovedPass Action details Not available
2019-396 1E. ContractContract No. 1902721 Investment Advisor ServicesApprovedPass Action details Not available
2019-408 1F. ResolutionElection of Reconciliation Committee MemberApprovedPass Action details Not available
2019-405 1G. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available