Details Meeting Name: Operations and Resources Committee Agenda status: Final Meeting date/time: 8/14/2024 11:00 AM Minutes status: Final   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/86435501604?pwd=dVEzallpWHY0aVhXT3FMZ293RUFXZz09 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 864 3550 1604 Passcode: 428252 Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (5) 5 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 2024-255 1 A.   Minutes July 10, 2024 Operations and Resources Committee Meeting Minutes (Draft) Approved Pass Action details Not available 2024-254 1 A.   Communication Receipt of Correspondence No Action Taken   Action details Not available 2024-250 1 A.   Resolution Contract No. 2402708 Gasoline and Diesel Fuel for GLWA O&M Recommended for Approval Pass Action details Not available 2024-248 1 B.   Resolution Proposed Change Order No. 1 Contract No. 2201744 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.4 Recommended for Approval Pass Action details Not available 2024-251 1 C.   Resolution Proposed Amendment No. 3 Contract No. 2000284 Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services O&M Recommended for Approval Pass Action details Not available