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2024-245
| 1 | i. | | Minutes | June 26, 2024 Board of Directors Meeting Minutes (Draft) | Approved | Pass |
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Not available
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2024-243
| 1 | i. | | Communication | Receipt of Correspondence | No Action Taken | |
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Not available
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2024-233
| 1 | i. | | Resolution | Contract Nos. 2204729a-1 and 2204729a-2
As-Needed Large Motor Repairs
O&M | Approved | Pass |
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Not available
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2024-234
| 1 | ii. | | Resolution | Proposed Change Order No. 4
Contract No. 2103206
Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities
I&E | Approved | Pass |
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Not available
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2024-235
| 1 | iii. | | Resolution | Proposed Change Order No. 1
Contract No. 2201101
WRRF Incinerator #11 Rehabilitation
O&M | Approved | Pass |
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Not available
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2024-236
| 1 | iv. | | Resolution | Proposed Change Order No. 1
Contract No. 2201142
Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements
CIP #260701/ BCE Score: 60.1 | Approved | Pass |
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Not available
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2024-238
| 1 | v. | | Resolution | Proposed Amendment No. 1
Contract No. 2202164
Screening & Grit Transportation and Disposal from WRRF & CSO Facilities
O&M | Approved | Pass |
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Not available
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2024-247
| 1 | A. | | Presentation | Update Regarding System Resiliency - On the Job Training Efforts | Received and Filed | Pass |
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Not available
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2024-242
| 1 | B. | | Resolution | Proposed Change Order No. 4
Contract No. 2004082
Rehabilitation of Woodward Sewer System
CIP #260207/BCE Score: N/A | Approved | Pass |
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2024-246
| 1 | A. | | Resolution | CEO Report - July 24, 2024 | Received and Filed | Pass |
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Not available
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2024-244
| 1 | A. | | Resolution | Closed Session Request - Attorney-Client Communication(s) | No Action Taken | |
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Not available
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