Great Lakes Water Authority - Meeting of Operations and Resources Committee on 2/13/2019 at 11:00 AM

2019-015

Wed, 19 Jan 2022 20:37:37 GMT

File #: 2019-015
Ver.: 1
Agenda #: A.
Type: Minutes
Title: January 9, 2019 Operations and Resources Committee Meeting Minutes.Draft
Action: Approved
Result: Pass

2019-043

Wed, 13 Mar 2019 16:10:04 GMT

File #: 2019-043
Ver.: 1
Agenda #: A.
Type: Resolution
Title: Proposed Change Order No. 2 GLWA-CON-183 Detroit River Interceptor Construction (CIP# 222002)
Action: Recommended for Approval
Result: Pass

2019-044

Wed, 13 Mar 2019 16:10:04 GMT

File #: 2019-044
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Proposed Change Order No. 2 GLWA-CON-109 Emergency Refurbishment of Storm Pumps 5 and 7, Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station (CIP# 232002)
Action: Recommended for Approval
Result: Pass

2019-045

Wed, 13 Mar 2019 16:10:04 GMT

File #: 2019-045
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Proposed Amendment No. 1 GLWA-DB-150 Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels (CIP# 116002)
Action: Recommended for Approval
Result: Pass

2019-046

Wed, 13 Mar 2019 16:10:05 GMT

File #: 2019-046
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Proposed Change Order No. 1 (Final) WS-681 42-Inch Parallel Water Main in 24 Mile Road, Romeo Plank to Rochester Station (CIP# 122002)
Action: Recommended for Approval
Result: Pass

2019-047

Wed, 13 Mar 2019 16:10:04 GMT

File #: 2019-047
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Proposed Amendment No. 1 CS-1656 Professional Engineering Services for Water Plant Production Flow Measurement and Related Facility Improvements (CIP# 114003)
Action: Recommended for Approval
Result: Pass

2019-048

Tue, 13 Sep 2022 17:57:32 GMT

File #: 2019-048
Ver.: 1
Agenda #: F.
Type: Resolution
Title: Contract No. 1802448 Engineering, Design and Construction Assistance Services for the 14 Mile Transmission Main (CIP# 122013)
Action: Recommended for Approval
Result: Pass

2019-051

Mon, 02 Jun 2025 14:27:04 GMT

File #: 2019-051
Ver.: 1
Agenda #: G.
Type: Resolution
Title: Contract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines (CIP# 211008)
Action: Recommended for Approval
Result: Pass

2019-052

Wed, 13 Mar 2019 16:10:05 GMT

File #: 2019-052
Ver.: 1
Agenda #: H.
Type: Resolution
Title: Contract No. 1803227 Dewatering Complex II Roofing Replacement (CIP # 331002)
Action: Recommended for Approval
Result: Pass

2019-053

Wed, 13 Mar 2019 16:10:05 GMT

File #: 2019-053
Ver.: 1
Agenda #: I.
Type: Resolution
Title: Corrective Action Plan and Procedures for Implementation of Resolution 2019-003 “Board of Directors Policy on Implementation of The Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization”
Action: Recommended to Receive and File
Result: Pass

2019-055

Wed, 13 Mar 2019 16:10:05 GMT

File #: 2019-055
Ver.: 1
Agenda #: J.
Type: Resolution
Title: Discussion of First Status Report on Implementation of Corrective Action Plan for Implementation of Resolution 2019-003 “Board of Directors Policy on Implementation of The Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization”
Action: Received and Filed
Result: Pass