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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/26/2020 2:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Public Hearing on the Proposed FY 2021 Water and Sewerage Service Charges and Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2020 (FY 2021 & FY 2022)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-089 1A. MinutesFebruary 12, 2020 Board of Directors Workshop Meeting Minutes.DraftApprovedPass Action details Not available
2020-091 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-088 1A. PresentationPresentation of Awards   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
2020-086 1A. ResolutionContinued Public Hearing on the Proposed Biennial Budget for the Two-Year Period ended June 30, 2022 (FY 2021 and FY 2022)ApprovedPass Action details Not available
2020-087 1B. ResolutionContinued Public Hearing on the Proposed FY 2021 Water and Sewerage Service ChargesApprovedPass Action details Not available
2020-082 1A. ResolutionResolution Adopting the FY 2021 & FY 2022 Biennial BudgetPostponedPass Action details Not available
2020-083 1B. ResolutionResolution Regarding Approval of FY 2021 Schedule of Service ChargesPostponedPass Action details Not available
2020-056 1C. ResolutionResolution Regarding Approval of FY 2021 through FY 2025 Capital Improvement PlanApprovedPass Action details Not available
2020-065 1D. PresentationPresentation of GLWA Member Outreach Program Third Party Facilitator’s Update, 2020Received and FiledPass Action details Not available
2020-067 1E. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Sewage Disposal System Revenue BondsApprovedPass Action details Not available
2020-068 1F. ResolutionResolution Authorizing Publication of Notice of Intent to Issue Water Supply System Revenue BondsApprovedPass Action details Not available
2020-066 1G. ResolutionWater Residential Assistance Program Reallocation Request for Uncommitted FY 2019 FundsApprovedPass Action details Not available
2020-044 1H. ResolutionRFP-49412 HVAC Building & Mechanical Systems Program Management & On-Demand Repair ServicesApprovedPass Action details Not available
2020-040 1I. ResolutionContract No. 2000068 Landfill Service for Lime Stabilized Dewatered Sludge CIP # / BCE Score: O&M ProjectApprovedPass Action details Not available
2020-036 1J. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-197 Modifications to Incineration Sludge Feed Systems in Complex II at the Water Resource Recovery Facility (WRRF) CIP #213007ApprovedPass Action details Not available
2020-038 1K. ResolutionContract No. 1902433 and Contract No. 1903043 Standby Generator Preventative Maintenance and Repair Services BCE Score: O&M ProjectApprovedPass Action details Not available
2020-017 1L. ResolutionContract No. 1901592 GIS Strategic Support Services BCE Score: O&M ProjectApprovedPass Action details Not available
2020-093 1A. ResolutionCEO Report - February, 2020Received and FiledPass Action details Not available
2020-084 1A. ResolutionClosed Session Request- Attorney Client CommunicationApprovedPass Action details Not available
2020-085 1B. ResolutionClosed Session Request - Security MeasuresPostponedPass Action details Not available
2020-037 1A. ResolutionResolution 2020-037 to Increase Water Residential Assistance Program Funding and Expand Program Eligibility CriteriaPostponedPass Action details Not available