Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 12/3/2021 1:00 PM Minutes status: Final   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Special Meeting Join Zoom Meeting Here: https://glwater.zoom.us/j/81582213447?pwd=SS92bEFJVmhrWlQ2WlJ2b1Q4aXlJdz09 By Telephone: 888 788 0099 US Toll-free 877 853 5247 US Toll-free Meeting ID: 815 8221 3447 Passcode: 231958 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021-473 1 A.   Resolution Presentation Regarding Board Investigation Regarding June 25-26, 2021 and July 16, 2021 Rain Events Received and Filed Pass Action details Not available 2021-474 1 A.   Resolution Easement Agreement between GLWA and Waterfront Terminal Holdings, LLC and Waterfront Terminal Holdings II, LLC Approved Pass Action details Not available 2021-472 1 A.   Communication Receipt of Correspondence Received and Filed Pass Action details Not available 2021-481 1 A.   Resolution Closed Session Request - Attorney-Client Communication Postponed   Action details Not available