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: 11/13/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/81953495870?pwd=ZUVOZVVmZlhJL3Q5bStORFMyQklYQT09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 819 5349 5870 Passcode: 118196 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 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 2024-381 1 A.   Minutes October 9, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-380 1 A.   Communication Receipt of Correspondence     Not available Not available 2024-385 1 A.   Resolution Proposed Amendment No. 4 Contract No. 1904562/SCN-0000082 GLWA Fuel Maintenance O&M     Not available Not available 2024-386 1 B.   Resolution Proposed Change Order No. 3 Contract No. 2101878-1/SCN-0000057 HAZMAT Building Rehabilitation CIP #260901/ BCE Score: 52.1     Not available Not available 2024-387 1 C.   Resolution Proposed Amendment No. 2 Contract No. 2002655/SCN-00000368 Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility CIP #222001/BCE Score: 53.6     Not available Not available 2024-388 1 D.   Resolution Proposed Change Order No. 3 Contract No. 1902224/SCN-0000194 Design Build Contract for the CSO Structural Improvements CIP 260614/BCE Score: 53.4     Not available Not available 2024-389 1 E.   Resolution Proposed Amendment No. 4 Contract No. 2000970/SCN-0000131 Rehabilitation of Screened Final Effluent (SFE) Pump Station CIP# 216008 / BCE Score: 63.2     Not available Not available 2024-384 1 F.   Resolution Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008 Project Management Information System Subscription and Implementation Services O&M     Not available Not available