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2025-073
| 1 | A. | | Minutes | February 12, 2025 Operations and Resources Committee Meeting Minutes (Draft) | Approved | Pass |
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2025-072
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2025-069
| 1 | A. | | Resolution | Proposed Change Order No. 1
Contract No. 2201068/SCN-0000420
Springwells Water Treatment Plant Medium Voltage Electrical System Replacement
CIP #114002 / BCE Score: 90.9 | Recommended for Approval | Pass |
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2025-070
| 1 | B. | | Resolution | Requisition No. REQ-0000018
Springwells and Northeast Water Treatment Plants SCADA Network Upgrades
CIP #170306 / BCE: N/A | Recommended for Approval | Pass |
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2025-071
| 1 | C. | | Resolution | Requisition No. REQ-0000028
Emergency Standby Generators Preventative Maintenance Services
O&M | Recommended for Approval | Pass |
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2025-067
| 1 | D. | | Resolution | Requisition No. Req-0001210
Conner Creek Pump Station Storm Water Pump Replacements
CIP# 232002/BCE Score: 94.1 | Recommended for Approval | Pass |
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2025-068
| 1 | E. | | Resolution | Proposed Change Order No. 1
Contract No. 2204611/SCN-0000253
CSO Outfall Rehabilitation - Phase V
CIP #260510/ BCE Score: 73.8 | Recommended for Approval | Pass |
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2025-074
| 1 | F. | | Resolution | Proposed Amendment No. 1
Contract No. 2102834/SCN-0000255
Facilities Maintenance Services
O&M | Recommended for Approval | Pass |
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2025-075
| 1 | G. | | 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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2025-076
| 1 | H. | | 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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2025-077
| 1 | I. | | 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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2025-078
| 1 | J. | | Resolution | RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION MAIN LOOP | Recommended for Approval | Pass |
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2025-079
| 1 | K. | | 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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2025-080
| 1 | L. | | 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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2025-081
| 1 | M. | | 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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2025-082
| 1 | N. | | 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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