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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 3/13/2024 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/82954570617?pwd=NFA5WlVuNVNiOGY3ZjI4ZzdjN3EwQT09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 829 5457 0617 Passcode: 324533
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
2024-110 1A. MinutesFebruary 14, 2024 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2024-109 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2024-037 1A. ResolutionContract No. 2301775 Snow Removal and De-Icing Services O&MRecommended for ApprovalPass Action details Not available
2024-084 1B. ResolutionProposed Amendment No. 1 Contract No. 1802499 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 76.0Recommended for ApprovalPass Action details Not available
2024-085 1C. ResolutionContract No. 2304915 Ferric Chloride O&MRecommended for ApprovalPass Action details Not available
2024-086 1D. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP #260205/BCE Score: 60.3Recommended for ApprovalPass Action details Not available
2024-087 1E. ResolutionProposed Change Order No. 1 Contract No. 2102824 Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman CIP #260205/BCE Score: 60.3Recommended for ApprovalPass Action details Not available
2024-088 1F. ResolutionProposed Amendment No. 5 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/BCE: 79.0Recommended for ApprovalPass Action details Not available
2024-089 1G. ResolutionProposed Change Order No. 2 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207/BCE Score: 76.8Recommended for ApprovalPass Action details Not available
2024-090 1H. ResolutionContract No. 2302932 Incineration Complex II Conveyor System Fire Protection Improvements I&ERecommended for ApprovalPass Action details Not available
2024-091 1I. ResolutionProposed Change Order No. 5 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.0Recommended for ApprovalPass Action details Not available
2024-093 1J. ResolutionProposed Amendment No. 1 Contract No. 2102026 Aura Smart Water Technology Platform O&MRecommended for ApprovalPass Action details Not available
2024-095 1K. ResolutionProposed Amendment No. 3 Contract No. 2000274-1 Enterprise Resource Planning (ERP) System Implementation Services O&MRecommended for ApprovalPass Action details Not available
2024-097 1L. ResolutionProposed Amendment No. 1 Contract No. 2203412 Consultant Services for Workday Project O&MRecommended for ApprovalPass Action details Not available
2024-098 1M. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP)Recommended for ApprovalPass Action details Not available
2024-099 1N. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECTRecommended for ApprovalPass Action details Not available
2024-100 1O. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECTRecommended for ApprovalPass Action details Not available
2024-101 1P. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION LOOPRecommended for ApprovalPass Action details Not available
2024-102 1Q. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENTRecommended for ApprovalPass Action details Not available
2024-103 1R. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECTRecommended for ApprovalPass Action details Not available
2024-104 1S. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONSRecommended for ApprovalPass Action details Not available
2024-105 1T. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENTRecommended for ApprovalPass Action details Not available