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: 9/11/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/87428985640?pwd=UldRaEU3RlFjeDZiZzhOVVN5WXo5Zz09 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 874 2898 5640 Passcode: 428698 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 2024-293 1 A.   Minutes August 14, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-292 1 A.   Communication Receipt of Correspondence     Not available 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     Not available Not available 2024-281 1 B.   Resolution Proposed Amendment No. 3 Contract No. 2004889 (SCN-0000354) Specialized Services O&M     Not available Not available 2024-288 1 C.   Resolution Presentation: WRRF Pump Station 2 Rack and Grit Improvements CIP 211007, Contracts 1904337 & 2300154     Not available 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     Not available 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     Not available 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     Not available 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     Not available Not available 2024-290 1 H.   Resolution Contract No. 2303882 Sewer Meter Analysis & Support Services O&M     Not available Not available 2024-289 1 I.   Resolution Proposed Amendment No. 1 Contract No. 1904219-1 Enterprise Asset Management System Implementation Services O&M     Not available Not available 2024-295 1 J.   Resolution Operations and Resources Committee Proposed Schedule of Meetings for Calendar Year 2025     Not available Not available