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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/10/2024 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/82507432851?pwd=YUlCSDZzeXFOWktCYlFKQ04xdnR2UT09 Join By Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 825 0743 2851 Passcode: 640448
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-004 1A. ResolutionDecember 13, 2023 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2024-001 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-493 1A. ResolutionContract No. 2304319 Drinking Water Monitoring Network Equipment Maintenance & Data Management O&MRecommended for ApprovalPass Action details Not available
2023-492 1B. ResolutionContract No. 2302652 Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation II CIP #260211 / BCE Score: 60.2Recommended for ApprovalPass Action details Not available
2023-494 1C. ResolutionProposed Change Order No. 5 Contract No. GLWA-CS-060 Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007/BCE Score: 96.2Recommended for ApprovalPass Action details Not available
2023-495 1D. ResolutionProposed Change Order No. 3 Contract No. 2103206 Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities I&ERecommended for ApprovalPass Action details Not available
2024-007 1E. ResolutionProposed Amendment No. 2 Contract No. 2000970 Rehabilitation of Screened Final Effluent (SFE) Pump Station CIP #216008/BCE Score: 63.2Recommended for ApprovalPass Action details Not available