|
2024-293
| 1 | A. | | Minutes | August 14, 2024 Operations and Resources Committee Meeting Minutes (Draft) | Approved | Pass |
Action details
|
Not available
|
|
2024-292
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
Action details
|
Not available
|
|
2024-280
| 1 | A. | | Resolution | Proposed Change Order No. 3
Contract No. 2001051 (SCN-0000136)
Southwest Water Treatment Plant SCADA Network Upgrade
CIP #170302 / BCE Score: N/A | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-281
| 1 | B. | | Resolution | Proposed Amendment No. 3
Contract No. 2004889 (SCN-0000354)
Specialized Services
O&M | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-288
| 1 | C. | | Resolution | Presentation: WRRF Pump Station 2 Rack and Grit Improvements
CIP 211007, Contracts 1904337 & 2300154 | Received and Filed | Pass |
Action details
|
Not available
|
|
2024-284
| 1 | D. | | Resolution | Contract No. 2300154
PS 2 Bar Rack Replacement and Grit System Improvements
CIP #211007/BCE Score: 75.7 | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-285
| 1 | E. | | Resolution | Proposed Amendment No. 3
Contract No. 1904337
WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements
CIP #211007/BCE Score: 75.7 | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-286
| 1 | F. | | Resolution | Proposed Amendment No. 3
Contract No. 2000970
Rehabilitation of Screened Final Effluent (SFE) Pump Station
CIP# 216008/BCE Score: 63.2 | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-287
| 1 | G. | | Resolution | Proposed Change Order No. 1
Contract No. 2004538
Instrumentation and Control System Replacement at St. Aubin, Seven Mile and Leib Combined Sewer Overflow (CSO) Facilities
CIP# 260619/BCE Score: 95.1 | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-290
| 1 | H. | | Resolution | Contract No. 2303882
Sewer Meter Analysis & Support Services
O&M | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-289
| 1 | I. | | Resolution | Proposed Amendment No. 1
Contract No. 1904219-1
Enterprise Asset Management System Implementation Services
O&M | Recommended for Approval | Pass |
Action details
|
Not available
|
|
2024-295
| 1 | J. | | Resolution | Operations and Resources Committee Proposed Schedule of Meetings for Calendar Year 2025 | Received and Filed | Pass |
Action details
|
Not available
|