Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Operations and Resources Committee Agenda status: Final Meeting date/time: 10/9/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/88151488653?pwd=RzlIeGgxOWVmQjcyalpYaXh5K1Jjdz09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 881 5148 8653 Passcode: 381858 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-327 1 A.   Minutes September 11, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-326 1 A.   Communication Receipt of Correspondence     Not available Not available 2024-314 1 A.   Resolution Proposed Amendment No. 1 Contract No. 1903453 (SCN-0000219) Systems Control Center Support Services O&M     Not available Not available 2024-315 1 B.   Resolution Proposed Amendment No. 4 Contract No. 2001082 (SCN-0000145) Standby Generator Preventative Maintenance and Repair Services O&M     Not available Not available 2024-316 1 C.   Resolution Proposed Amendment No. 5 Contract No. 1802575/SCN-0000104 GLWA Conveyance System Engineering Services CIP #260204/BCE Score: 78.3     Not available Not available 2024-317 1 D.   Resolution Proposed Change Order No. 3 Contract No. 2102824/SCN-0000059 Rehabilitation of the Northwest Interceptor - 8 Mile Road to Tireman CIP #260205/BCE Score: 60.3     Not available Not available 2024-318 1 E.   Resolution Proposed Change Order No. 1 Contract No. 2103688/SCN-0000204 Rehabilitation of Connors Creek Sewer System CIP# 260204/BCE Score: 78.3     Not available Not available 2024-319 1 F.   Resolution Requisition No. 2300949/REQ-0000013 Biosolids Process Improvements (Study) CIP #213009/BCE Score: 79.6     Not available Not available