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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 5/8/2024 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/81588567367?pwd=K3N4TWROVEIya0dROHg3Z2w3SUIxQT09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 815 8856 7367 Passcode: 917492
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
2024-180 1A. MinutesApril 10, 2024 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2024-179 1A. ResolutionReceipt of CorrespondenceNo Action Taken  Action details Not available
2024-163 1A. ResolutionProposed Amendment No. 1 Contract No. 2004773 Low Voltage Wiring Task Order Services O&MRecommended for ApprovalPass Action details Not available
2024-164 1B. ResolutionGLWA Costs for DWSD Shared Services for Capital ImprovementsRecommended for ApprovalPass Action details Not available
2024-173 1C. ResolutionProposed Change Order No. 3 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207/BCE Score: N/ARecommended for ApprovalPass Action details Not available
2024-174 1D. ResolutionProposed Change Order No. 1 Contract No. 2101878-1 Hazmat Building Rehabilitation CIP #260901/BCE Score 52.1Recommended for ApprovalPass Action details Not available
2024-175 1E. ResolutionProposed Amendment No. 2 Contract No. 2202091 General Maintenance of Grit Collectors O&MRecommended for ApprovalPass Action details Not available
2024-177 1F. ResolutionProposed Amendment No. 6 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/BCE: 79.0Recommended for ApprovalPass Action details Not available
2024-178 1G. ResolutionProposed Change Order No. 6 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.0Recommended for ApprovalPass Action details Not available
2024-176 1H. ResolutionProposed Change Order No. 5 Contract No. GLWA-CS-006 Third Party Claims Administrator O&MRecommended for ApprovalPass Action details Not available