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2019-140
| 1 | A. | | Minutes | March 13, 2019 Board of Directors Workshop Meeting Minutes.Draft | Approved | Pass |
Action details
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Not available
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2019-141
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
Action details
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Not available
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2019-109
| 1 | A. | | Presentation | Wastewater Master Plan Update Presentation | Received and Filed | Pass |
Action details
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Not available
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2019-137
| 1 | B. | | Resolution | Update: National Pollutant Discharge Elimination System (NPDES) Permit | Received and Filed | Pass |
Action details
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Not available
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2019-096
| 1 | C. | | Resolution | Proposed Change Order 2
PC-796
Aeration System Improvements
CIP#/BCE Score: 212003/N/A | Approved | Pass |
Action details
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Not available
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2019-097
| 1 | D. | | Resolution | Proposed Change Order 1
GLWA-CON-234
Conner Creek CSO Basin Emergency Rehabilitation
CIP# 260603 / BCE Score: N/A | Approved | Pass |
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Not available
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2019-111
| 1 | E. | | Resolution | RFP 1803025
Job Order Contracting - Water Resource Recovery Facility | Approved | Pass |
Action details
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Not available
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2019-104
| 1 | F. | | Resolution | Contract No. 1803508
Liquid Chlorine | Approved | Pass |
Action details
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Not available
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2019-105
| 1 | G. | | Resolution | Contract No. 1802774
Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements
CIP#/BCE Score: 114008/52.8 | Approved | Pass |
Action details
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Not available
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2019-106
| 1 | H. | | Resolution | Proposed Change Order No. 1
GLWA-CON-270
Isolation Gate Valves for Line Pumps for West Service Center Pumping Station
CIP#/BCE Score: 132003/70.8 | Approved | Pass |
Action details
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Not available
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2019-107
| 1 | I. | | Resolution | Proposed Amendment No. 1
GLWA-CS-103
Professional Engineering Services for Springwells Water Treatment Plant Low and High Lift Pumping Station Improvements
CIP#/BCE Score: 114002/69.2 | Approved | Pass |
Action details
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Not available
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2019-108
| 1 | J. | | Resolution | Proposed Amendment No. 1
CS-1671
Professional Engineering Services for Steam, Condensate Return and Compressed Air Piping Improvement at Springwells Treatment Plant
CIP#/BCE Score: 1248/62.4 | Approved | Pass |
Action details
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Not available
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2019-138
| 1 | K. | | Resolution | Scheduling of Public Hearing for FY 2020 Drinking Water Revolving Fund Project Plan for the 14 Mile Road Transmission Main Loop Project | Approved | Pass |
Action details
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Not available
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2019-142
| 1 | A. | | Report | CEO’s Report - March, 2019 | Received and Filed | Pass |
Action details
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Not available
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