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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 11/9/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting Here: https://glwater.zoom.us/j/85981078749?pwd=Zkx4bWNqUXdlNjlFWnFDQnc3aWJFZz09 Join By Telephone: 888 788 0099 US Toll-free; or 877 853 5247 US Toll-free Meeting ID: 859 8107 8749 Passcode: 713190
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
2022-505 1A. MinutesOctober 12, 2022 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2022-503 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-488 1A. ResolutionContract No. 2102983 SCADA System Professional Services O&MRecommended for ApprovalPass Action details Not available
2022-489 1B. ResolutionContract No. 2201068 Springwells Water Treatment Plant Medium Voltage Electrical System Replacement CIP #114002 / BCE Score: 90.9Recommended for ApprovalPass Action details Not available
2022-490 1C. ResolutionProposed Change Order No. 1 Contract No. 2201870 Schoolcraft Road Concrete Pavement Restoration and Landscaping CIP #122005 / BCE Score: 54.2Recommended for ApprovalPass Action details Not available
2022-491 1D. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-1671 Professional Engineering Services for Steam, Condensate Return and Compressed Air Piping Improvement at Springwells Water Treatment Plant CIP #114011 / BCE Score: 77.0Recommended for ApprovalPass Action details Not available
2022-492 1E. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-149 Emergency Sewer Repair CIP #260201 / O&MRecommended for ApprovalPass Action details Not available
2022-502 1F. ResolutionContract No. 2103347 2023 Task Order Engineering Services O&MRecommended for ApprovalPass Action details Not available
2022-504 1G. ResolutionOperations and Resources Committee Calendar Year 2023 Meeting ScheduleApprovedPass Action details Not available