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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 7/14/2021 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 179 586 138#
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 179 586 138#
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-278 1A. MinutesJune 9, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-279 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-276 1B. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-271 1A. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MRecommended for ApprovalPass Action details Not available
2021-272 1B. ResolutionProposed Change Order No. 1 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2021-273 1C. ResolutionProposed Change Order No. 1 Contract No. 1900134 Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement CIP# 114002 / BCE Score: 69.2Recommended for ApprovalPass Action details Not available
2021-274 1D. ResolutionContract No. 2004549 Lake Huron Water Treatment Plant - Flocculation Improvements CIP# 111012 / BCE Score: 72.0Recommended for ApprovalPass Action details Not available
2021-275 1E. ResolutionProposed Amendment No. 3 Contract No. SCO-1134 Ovation EDS Upgrade and UpdateRecommended for ApprovalPass Action details Not available