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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 4/23/2021 8:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 868 434 344#
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Audit Committee Binder 4.23.2021 Audit Committee Binder 4.23.2021  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-139 1A. MinutesApproval of Minutes of March 26, 2021ApprovedPass Action details Not available
2021-140 1A. ResolutionProposed Extension of Water Residential Assistance Program - Temporary Program Change Related to Participant Removal Due to COVID-19Recommended for ApprovalPass Action details Not available
2021-141 1A. ResolutionProposed Amendment to GLWA Contract CS-195 effective July 1, 2021 with The Foster GroupRecommended for ApprovalPass Action details Not available
2021-142 1B. BudgetFY 2021 2nd Quarter Budget AmendmentsRecommended for ApprovalPass Action details Not available
2021-143 1C. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue Bonds in an Aggregate Amount Not to Exceed $12,000,000 (Ordinance 2021-02)Recommended for ApprovalPass Action details Not available
2021-144 1D. ResolutionScheduling Public Hearings for the State Revolving Fund (SRF) Project Plan Submittals for the Connors Creek Sewer System Rehabilitation Project and the In-System Storage Device and Dam and Valve Remote Evaluation and Rehabilitation ProjectRecommended for ApprovalPass Action details Not available
2021-145 1B. ReportMonthly Financial Report for January 2021Received and FiledPass Action details Not available
2021-146 1C. ReportBusiness Inclusion and Diversity Program UpdateReceived and FiledPass Action details Not available
2021-147 1D. ReportAnnual Procurement ReportReceived and FiledPass Action details Not available
2021-148 1E. ReportQuarterly WRAP ReportReceived and FiledPass Action details Not available
2021-149 1A. CommunicationThe Procurement Pipeline for April 2021Received and FiledPass Action details Not available