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: 12/11/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/83264608542?pwd=cmluU3dUL3FTNVNLUC83RmZnVzFjdz09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 832 6460 8542 Passcode: 329995 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (13) 13 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 2024-418 1 A.   Minutes November 13, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-417 1 A.   Communication Receipt of Correspondence     Not available Not available 2024-405 1 A.   Resolution Proposed Change Order No. 2 Contract No. 1803312/SCN-0000170 West Service Center Reservoir, Pump House, and Division Valve Replacements CIP #132010 / BCE Score: 54.0     Not available Not available 2024-406 1 B.   Resolution Proposed Change Order No. 1 Contract No. 2201316/SCN-0000427 Reservoir Rehabilitation Phase II CIP#170802/BCE Score: 91.0     Not available Not available 2024-407 1 C.   Resolution Proposed Amendment No. 2 Contract No. 2301148/SCN-0000488 Water Transmission Main, Valve, Emergency and Other Urgent Repairs CIP #170602/BCE Score: 73.6     Not available Not available 2024-408 1 D.   Resolution Contract No. 2401236/REQ-0000036 Specialized Services-Staff Augmentation O&M     Not available Not available 2024-409 1 E.   Resolution Proposed Amendment No. 2 Contract No. 1802170/SCN-0000140 Fleet Management Services O&M     Not available Not available 2024-410 1 F.   Resolution Contract No. 2305121 Fleet Management Services O&M     Not available Not available 2024-401 1 G.   Resolution Proposed Amendment No. 5 Contract No. 1802543/SCN-0000063 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP#211008/BCE Score: 78.3     Not available Not available 2024-402 1 H.   Resolution Proposed Change Order No. 6 Contract No. GLWA-CON-197/SCN-0000097 Modifications to Incinerator Sludge Feed Systems in Complex II at WRRF CIP #213007/BCE Score: 96.2     Not available Not available 2024-403 1 I.   Resolution Proposed Change Order No. 6 Contract No. GLWA-CS-060/SCN-0000212 Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007/BCE Score: 96.2     Not available Not available 2024-434 1 J.   Resolution Proposed Change Order No. 2 Contract No. 2201101 WRRF Incinerator #11 Rehabilitation O & M     Not available Not available 2024-433 1 K.   Resolution Requisition No.’s: REQ-0001999, REQ-0002136, REQ-0002137 Sodium Hypochlorite O&M     Not available Not available