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: 7/10/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/89359009695?pwd=SjlQdndXNTRrdTRNSzV6Uzcxbmgxdz09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 893 5900 9695 Passcode: 277601 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 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 2024-241 1 A.   Resolution May 8, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-240 1 A.   Resolution Receipt of Correspondence     Not available Not available 2024-233 1 A.   Resolution Contract Nos. 2204729a-1 and 2204729a-2 As-Needed Large Motor Repairs O&M     Not available Not available 2024-234 1 B.   Resolution Proposed Change Order No. 4 Contract No. 2103206 Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities I&E     Not available Not available 2024-235 1 C.   Resolution Proposed Change Order No. 1 Contract No. 2201101 WRRF Incinerator #11 Rehabilitation O&M     Not available Not available 2024-236 1 D.   Resolution Proposed Change Order No. 1 Contract No. 2201142 Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements CIP #260701/ BCE Score: 60.1     Not available Not available 2024-238 1 E.   Resolution Proposed Amendment No. 1 Contract No. 2202164 Screening & Grit Transportation and Disposal from WRRF & CSO Facilities O&M     Not available Not available 2024-239 1 A.   Resolution Closed Session Request - Attorney-Client Communication(s)     Not available Not available 2024-237 1 F.   Resolution Contract No. 2304897 Northwest Interceptor to Oakwood CSO Sewer Construction CIP #222001/BCE Score: 62.7     Not available Not available