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Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 2/12/2020 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
2020-041 1A. MinutesJanuary 22, 2020 Board of Directors Meeting Minutes.DraftApprovedPass Action details Not available
2020-043 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-037 1A. ResolutionResolution 2020-037 to Increase Water Residential Assistance Program Funding and Expand Program Eligibility Criteria   Action details Not available
2020-034 1A. ContractProposed Amendment No. 6 to Water Service Contract with Township of BruceApprovedPass Action details Not available
2020-047 1B. PresentationPresentation of GLWA Brand Awareness Campaign: Post-Campaign Survey OverviewReceived and FiledPass Action details Not available
2020-039 1C. ReportEnterprise Risk Management - 2019 Calendar Year-End UpdateReceived and FiledPass Action details Not available
2020-045 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds an Amount Not to Exceed $35,000,000 (Ordinance 2020-02)ApprovedPass Action details Not available
2020-046 1E. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds an Amount Not to Exceed $35,000,000 (Ordinance 2020-01)ApprovedPass Action details Not available
2020-049 1F. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in an Amount Not to Exceed $515,000,000 (Ordinance 2020-03)ApprovedPass Action details Not available
2020-050 1G. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in an Amount Not to Exceed $800,000,000 (Ordinance 2020-04)ApprovedPass Action details Not available
2020-048 1H. ReportCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-051 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2020-052 1B. ResolutionClosed Session Pending Litigation - DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK; CITY OF HIGHLAND PARK v UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA); et al, USDC Case No. 2:16-cv-13840-SJM-DRG; CITY OF HIGHLAND PARK v CITY OF DETROIT, et al, USDC Case No. 2:167cv-12993-MFL-EASApprovedPass Action details Not available
2020-037 1A. ResolutionResolution 2020-037 to Increase Water Residential Assistance Program Funding and Expand Program Eligibility CriteriaNo Action Taken  Action details Not available