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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 3/8/2023 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/87209361614?pwd=R21yVU9QQnREQXJqU2RIUk0zdVFBUT09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 872 0936 1614 Passcode: 744454
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
2023-095 1A. MinutesFebruary 8, 2023 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-094 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-088 1A. ResolutionContract No. 2201255 Springwells Water Treatment Plant 1958 Flocculator Replacement CIP #114017 / BCE Score: 51.40Recommended for ApprovalPass Action details Not available
2023-089 1B. ResolutionProposed Change Order No. 2 Contract No. 2201870 Schoolcraft Road Concrete Pavement Restoration and Landscaping CIP #122005 / BCE Score: 54.20Recommended for ApprovalPass Action details Not available
2023-090 1C. ResolutionProposed Amendment No. 5 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MRecommended for ApprovalPass Action details Not available
2023-092 1D. ResolutionProposed Amendment No. 2 Contract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008 / BCE Score: 78.30Recommended for ApprovalPass Action details Not available
2023-093 1E. ResolutionContract No. 2202790 Water Resource Recovery Facility (WRRF) Improvements to the Sludge Feed system for Solids Processing CIP #213006 / BCE Score: 76.60Recommended for ApprovalPass Action details Not available
2023-104 1F. ResolutionResolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s Wastewater System Improvements ProjectRecommended for ApprovalPass Action details Not available
2023-105 1G. 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
2023-106 1H. 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