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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 4/10/2024 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/84813827625?pwd=MFAxODJaeWptTVV4aE82NmkxaGUwdz09 Join by Telephone US Toll-Free: 888 788 0099; 877 853 5247 Meeting ID: 848 1382 7625 Passcode: 195830
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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-137 1A. MinutesMarch 13, 2024 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2024-126 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2024-146 1A. ResolutionProposed Amendment No. 1 Contract No. 1901767 Newburg Road Booster Pumping Station Improvements CIP #132015 / BCE Score: 58.9Recommended for ApprovalPass Action details Not available
2024-147 1B. ResolutionProposed Change Order No. 2 Contract No. 2001051 Southwest Water Treatment Plant SCADA Network Upgrade CIP #170302 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2024-148 1C. ResolutionContract No. 2304995 Phosphoric Acid and Contract No. 2304996 Phosphoric Acid O&MRecommended for ApprovalPass Action details Not available
2024-152 1D. ResolutionProposed Change Order No. 3 Contract No. PC-795 Pump Station No. 2 Pumping Improvements CIP #211002 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2024-153 1E. ResolutionProposed Amendment No. 2 Contract No. 1803594 CSO Accusonic Flow Meters Preventative Maintenance Services O&MRecommended for ApprovalPass Action details Not available
2024-151 1F. ResolutionProposed Amendment No. 1 Contract No. 2003901 Water Resource Investigations O&MRecommended for ApprovalPass Action details Not available