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2023-322
| 1 | A. | | Minutes | August 9, 2023 Operations and Resources Committee Meeting Minutes (Draft) | Approved | Pass |
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2023-321
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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Not available
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2023-353
| 1 | A. | | Resolution | Proposed Amendment No. 3
Contract No. 1901555
Snow Removal and De-Icing Services
O&M | Recommended for Approval | Pass |
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Not available
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2023-354
| 1 | B. | | Resolution | Proposed Amendment No. 3
Contract No. 1902702
Furniture, Flooring and Space Design Services
O&M | Recommended for Approval | Pass |
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2023-355
| 1 | C. | | Resolution | Contract No. 2204058
Grounds Maintenance Services
O&M | Recommended for Approval | Pass |
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Not available
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2023-356
| 1 | D. | | Resolution | Proposed Change Order No. 1
Contract No. 2001488
7 Mile/Nevada Transmission Renewal Project
CIP #122017 / BCE Score: 84.2 | Recommended for Approval | Pass |
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Not available
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2023-357
| 1 | E. | | Resolution | Proposed Change Order No. 1
Contract No. 2004825
Construction Manager at Risk for 96-Inch Water Transmission Main Relocation
CIP #122004 / BCE Score: 65.2 | Recommended for Approval | Pass |
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Not available
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2023-358
| 1 | F. | | Resolution | Proposed Change Order No. 1
Contract No. 2101255
Belle Isle Seawall Rehabilitation
CIP #116005 / BCE Score: 63.4 | Recommended for Approval | Pass |
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Not available
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2023-359
| 1 | G. | | Resolution | Contract No. 2201316
Reservoir Rehabilitation Construction Phase II
CIP #170802 / BCE Score: 74.2 | Recommended for Approval | Pass |
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2023-360
| 1 | H | | Resolution | Contract Nos. 2204731-1 and 2204731-2
As-Needed Pump Repair Services for Water Treatment Plants
O&M | Recommended for Approval | Pass |
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Not available
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2023-350
| 1 | I. | | Resolution | Contract No. 2303191
Clarifloc DPA-7-0335
O&M | Recommended for Approval | Pass |
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Not available
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2023-366
| 1 | J. | | Resolution | Proposed Change Order No. 2
Contract No. 2003330
HVAC and Odor Control Improvements, Oakwood CSO
CIP #260618/BCE Score: 20.0 | Recommended for Approval | Pass |
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2023-369
| 1 | K. | | Resolution | Contract No. 2203638
Engineering Project Management and Inspection Staff Augmentation
O&M | Recommended for Approval | Pass |
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2023-381
| 1 | L. | | Resolution | Operations and Resources Committee Calendar Year 2024 Meeting Schedule | Approved | Pass |
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Not available
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