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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 12/11/2019 1:00 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
2019-447 1A. MinutesNovember 13, 2019 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2019-449 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-445 1A. ResolutionAward PresentationNo Action TakenPass Action details Not available
2019-417 1B. ResolutionElection of Board ChairpersonApprovedPass Action details Not available
2019-418 1C. ResolutionElection of Board Vice-ChairpersonApprovedPass Action details Not available
2019-419 1D. ResolutionElection of Board SecretaryApprovedPass Action details Not available
2019-420 1E. ResolutionDiscussion of 2020 Board Committee AssignmentsNo Action Taken  Action details Not available
2019-395 1F. ResolutionProposed Change Order No. 4 GLWA CS-071 Staff AugmentationApprovedPass Action details Not available
2019-399 1G. ResolutionContract No. 1900134 Springwells Water Treatment Plant Low Lift Suction Gate Replacement CIP# 114002/ BCE 69.2ApprovedPass Action details Not available
2019-400 1H. ResolutionProposed Amendment No. 1 GLWA-CS-187 Raw Water Condition AssessmentApprovedPass Action details Not available
2019-401 1I. ResolutionProposed Change Order No. 1 Contract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP#: 171500ApprovedPass Action details Not available
2019-428 1J. ResolutionRESOLUTION APPROVAL PROPOSED UNDERWRITING TEAM FOR 2020 REFUNDING AND POTENTIAL NEW MONEY TRANSACTIONSApproved as AmendedPass Action details Not available
2019-446 1K. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2019-450 1A. ResolutionClosed Session Request - Attorney-Client CommunicationApprovedPass Action details Not available