C.
Resolution Regarding Approval of Series Ordinance Authorizing
Issuance and Sale of Water Supply System Revenue Bonds in an
Aggregate Amount Not to Exceed $21,800,000 (Ordinance 2023-04 /
Series 2023 SRF-3 / DWSD 7657-01 Water Main Replacement
WS-733)
Nicolette Bateson
Finance
Sponsors:
Indexes:
Attachments:
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Recommended for Approval to the Board of Directors
Agenda of June 28, 2023
The motion carried by a unanimous vote.
D.
Contract No. 2204949 Municipal Advisory Services
O & M
Nicolette Bateson
Finance
Sponsors:
Indexes:
Motion By: Jaye Quadrozzi
Support By: Gary Brown
Action: Recommended for Approval to the Board of Directors
Agenda of June 28, 2023
The motion carried by a unanimous vote.
E.
Proposed Amendment to GLWA Contract CS-195 effective July 1,
2023 with The Foster Group for Annual Financial Management
Consulting at
a
not-to-exceed amount of $525,000 for
a
one-year
contract, and for task order Bond Transaction System Consultant
Services not-to-exceed $325,000
Nicolette Bateson
Finance
Sponsors:
Indexes:
Motion By: Jaye Quadrozzi
Support By: Gary Brown
Action: Recommended for Approval to the Board of Directors
Agenda of June 28, 2023
The motion carried by a unanimous vote