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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 7/10/2024 11:00 AM Minutes status: Final  
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 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
2024-241 1A. ResolutionMay 8, 2024 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2024-240 1A. ResolutionReceipt of CorrespondenceNo Action Taken  Action details Not available
2024-233 1A. ResolutionContract Nos. 2204729a-1 and 2204729a-2 As-Needed Large Motor Repairs O&MRecommended for ApprovalPass Action details Not available
2024-234 1B. ResolutionProposed Change Order No. 4 Contract No. 2103206 Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities I&ERecommended for ApprovalPass Action details Not available
2024-235 1C. ResolutionProposed Change Order No. 1 Contract No. 2201101 WRRF Incinerator #11 Rehabilitation O&MRecommended for ApprovalPass Action details Not available
2024-236 1D. ResolutionProposed Change Order No. 1 Contract No. 2201142 Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements CIP #260701/ BCE Score: 60.1Recommended for ApprovalPass Action details Not available
2024-238 1E. ResolutionProposed Amendment No. 1 Contract No. 2202164 Screening & Grit Transportation and Disposal from WRRF & CSO Facilities O&MRecommended for ApprovalPass Action details Not available
2024-239 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)ApprovedPass Action details Not available
2024-237 1F. ResolutionContract No. 2304897 Northwest Interceptor to Oakwood CSO Sewer Construction CIP #222001/BCE Score: 62.7ReferredPass Action details Not available