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Meeting Name: Board of Directors Agenda status: Final-Revised
Meeting date/time: 6/2/2022 9:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor (Subject to Capacity) and Zoom: Join By Telephone: US Toll Free 888 788 0099 877 853 5247 Meeting ID: 814 1339 4211 Passcode: 862059
Water Board Building - 5th Floor Board Room (subject to capacity) and Zoom: Toll-Free: 888 788 0099 877 853 5247 Meeting ID: 814 1339 4211 Passcode: 862059
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-228 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-237 1A. ResolutionClosed Session Request - Trial and Settlement StrategyApprovedPass Action details Not available
2022-231 1A. ResolutionDiscussion Regarding Utilization of $25 Million Toward a Refund for Past Highland Park Bad Debt Amounts Charged to CommunitiesDeniedFail Action details Not available
2022-236 1A.i. ResolutionAmendment to Fiscal Year 2022-23 Charge Allocation to Remove Highland Park Bad Debt Recovery AdjustmentApprovedPass Action details Not available
2022-198 1B. ResolutionDiscussion Regarding GLWA CEO SearchApprovedPass Action details Not available