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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 7/25/2022 8:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting Here: https://glwater.zoom.us/j/82645984388?pwd=VUpnNEp0VFlhTjdpc29LbFlCU3F0UT09 Join By Telephone: 877 853 5247 US Toll-free 888 788 0099 US Toll-free Meeting ID: 826 4598 4388 Passcode: 067660
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Audit Committee Binder 7.25.2022 Audit Committee Binder 7.25.2022  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-269 1A. MinutesMinutes of May 27, 2022ApprovedPass Action details Not available
2022-270 1B. MinutesMinutes of June 7, 2022ApprovedPass Action details Not available
2022-314 1H. ReportAudit Engagement Letter and TimelineReceived and FiledPass Action details Not available
2022-307 1A. PresentationPresentation: 10-Year Forecast UpdateReceived and FiledPass Action details Not available
2022-308 1B. PresentationPresentation: 2022 Bond Transaction BriefingReceived and FiledPass Action details Not available
2022-309 1C. ResolutionExpanded Authorization on Debt Policy Provisions for the 2022 Bond Series TransactionRecommended for ApprovalPass Action details Not available
2022-310 1D. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Water Supply System Revenue and Revenue Refunding Bonds in a Principal Amount Not to Exceed $735,000,000 (Ordinance 2022-06)Recommended for ApprovalPass Action details Not available
2022-311 1E. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue and Refunding Bonds in a Principal Amount Not to Exceed $730,000,000 (Ordinance 2022-07)Recommended for ApprovalPass Action details Not available
2022-312 1F. ResolutionResolutions Authorizing Publication of Notice of Intent to Issue Water Supply System and Sewage Disposal System Revenue BondsRecommended for ApprovalPass Action details Not available
2022-313 1G. ResolutionResolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System Revenue Bonds in an Amount Not to Exceed $21,000,000 (Ordinance 2022-05)Recommended for ApprovalPass Action details Not available
2022-315 1I. ReportEconomic Outlook Task ForceReceived and FiledPass Action details Not available
2022-323 1J. ResolutionWater Residential Assistance Program Funding for DWSD Lifeline Pilot PlanRecommended for ApprovalPass Action details Not available
2022-328 1K. ReportConsent Letter Related to 2022 Bond TransactionReceived and FiledPass Action details Not available
2022-327 1A. ReportCFO ReportReceived and FiledPass Action details Not available
2022-316 1B. ReportMonthly Financial Report for March 2022Received and FiledPass Action details Not available
2022-317 1C. ReportMonthly Financial Report for April 2022Received and FiledPass Action details Not available
2022-238 1D. ReportBusiness Inclusion and Diversity ProgramReceived and FiledPass Action details Not available
2022-318 1E. ReportQuarterly Gifts, Grants & Other Resources ReportReceived and FiledPass Action details Not available
2022-319 1F. ReportQuarterly CWIP ReportReceived and FiledPass Action details Not available
2022-320 1G. ReportQuarterly Debt ReportReceived and FiledPass Action details Not available
2022-321 1A. CommunicationThe Procurement Pipeline for June 2022Received and FiledPass Action details Not available
2022-322 1B. CommunicationThe Procurement Pipeline for July 2022Received and FiledPass Action details Not available