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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 12/14/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/89669108643?pwd=OHBEQWJYTDYzREFHeWYwYlg5MEViQT09 US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 896 6910 8643 Passcode: 133767
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-549 1A. MinutesNovember 9, 2022 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2022-548 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-551 1A. ResolutionContract No. 2201041 Rehabilitation of GLWA Sewers - Ashland Relief, Linwood, Lonyo, Second Avenue and Shiawassee CIP #260210 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2022-552 1B. ResolutionProposed Change Order No. 1 Contract No. 2102859 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.10Recommended for ApprovalPass Action details Not available
2022-553 1C. ResolutionProposed Amendment No. 1 Contract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP #122004 / BCE Score: 77.50Recommended for ApprovalPass Action details Not available
2022-554 1D. ResolutionProposed Change Order No. 3 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP #170503 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2022-559 1E. ResolutionProposed Amendment No. 4 Contract No. 1067 Parts & Repair Service for Various Pumps and Grinders O&MRecommended for ApprovalPass Action details Not available
2022-558 1F. ResolutionProposed Amendment No. 4 Contract No. 1067-1 Parts & Repair Service for Various Pumps and Grinders O&MRecommended for ApprovalPass Action details Not available
2022-560 1G. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-299 CSO Facilities Assessment Project O&MRecommended for ApprovalPass Action details Not available
2022-561 1H. ResolutionProposed Change Order No. 1 Contract No. 2100575 CSO Facility Emergency Generator Improvements CIP #260622/BCE Score: N/ARecommended for ApprovalPass Action details Not available
2022-562 1I. ResolutionContract No. 2200061 Design Services of CSO Facilities ImprovementsRecommended for ApprovalPass Action details Not available
2022-555 1J. ResolutionProposed Amendment No. 1 Contract No. 2000274-2 Enterprise Resource Planning System Subscription Services O&MRecommended for ApprovalPass Action details Not available
2022-563 1K. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-216 Third Party Facilitators - Customer Outreach Program O&MRecommended for ApprovalPass Action details Not available