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2024-110
| 1 | A. | | Minutes | February 14, 2024 Operations and Resources Committee Meeting Minutes (Draft) | Approved | Pass |
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2024-109
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2024-037
| 1 | A. | | Resolution | Contract No. 2301775
Snow Removal and De-Icing Services
O&M | Recommended for Approval | Pass |
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2024-084
| 1 | B. | | Resolution | Proposed Amendment No. 1
Contract No. 1802499
Water Works Park HVAC Improvements
CIP #115005 / BCE Score: 76.0 | Recommended for Approval | Pass |
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2024-085
| 1 | C. | | Resolution | Contract No. 2304915
Ferric Chloride
O&M | Recommended for Approval | Pass |
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2024-086
| 1 | D. | | Resolution | Proposed Amendment No. 3
Contract No. GLWA-CS-168
Rehabilitation of Conveyance System Interceptors and Trunk Sewers
CIP #260205/BCE Score: 60.3 | Recommended for Approval | Pass |
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2024-087
| 1 | E. | | Resolution | Proposed Change Order No. 1
Contract No. 2102824
Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman
CIP #260205/BCE Score: 60.3 | Recommended for Approval | Pass |
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2024-088
| 1 | F. | | Resolution | Proposed Amendment No. 5
Contract No. 1903601
Yard Piping Engineering Services
CIP #216006/BCE: 79.0 | Recommended for Approval | Pass |
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2024-089
| 1 | G. | | Resolution | Proposed Change Order No. 2
Contract No. 2004082
Rehabilitation of Woodward Sewer System
CIP #260207/BCE Score: 76.8 | Recommended for Approval | Pass |
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2024-090
| 1 | H. | | Resolution | Contract No. 2302932
Incineration Complex II Conveyor System Fire Protection Improvements
I&E | Recommended for Approval | Pass |
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2024-091
| 1 | I. | | Resolution | Proposed Change Order No. 5
Contract No. 1903598
Construction Manager at Risk for the Assessment and
Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006/BCE Score: 79.0 | Recommended for Approval | Pass |
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2024-093
| 1 | J. | | Resolution | Proposed Amendment No. 1
Contract No. 2102026
Aura Smart Water Technology Platform
O&M | Recommended for Approval | Pass |
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2024-095
| 1 | K. | | Resolution | Proposed Amendment No. 3
Contract No. 2000274-1
Enterprise Resource Planning (ERP) System Implementation Services
O&M | Recommended for Approval | Pass |
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2024-097
| 1 | L. | | Resolution | Proposed Amendment No. 1
Contract No. 2203412
Consultant Services for Workday Project
O&M | Recommended for Approval | Pass |
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2024-098
| 1 | M. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP) | Recommended for Approval | Pass |
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2024-099
| 1 | N. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECT | Recommended for Approval | Pass |
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2024-100
| 1 | O. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECT | Recommended for Approval | Pass |
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2024-101
| 1 | P. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION LOOP | Recommended for Approval | Pass |
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2024-102
| 1 | Q. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENT | Recommended for Approval | Pass |
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2024-103
| 1 | R. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECT | Recommended for Approval | Pass |
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2024-104
| 1 | S. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONS | Recommended for Approval | Pass |
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2024-105
| 1 | T. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENT | Recommended for Approval | Pass |
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