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2023-002
| 1 | A. | | Minutes | December 14, 2022 Operations and Resources Committee Meeting Minutes (Draft) | Approved | |
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Not available
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2023-001
| 1 | A. | | Communication | Receipt of Correspondence | No Action Taken | |
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2022-599
| 1 | A. | | Resolution | Proposed Change Order No. 1
Contract No. 1904449
Lake Huron Water Treatment Plant Pilot Plant Design Build Services
CIP #111011 / BCE Score: N/A | Recommended for Approval | Pass |
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Not available
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2022-600
| 1 | B. | | Resolution | Contract No. 2103350
Pump Station No. 1 Improvements
CIP #211006 | Recommended for Approval | Pass |
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2022-601
| 1 | C. | | Resolution | Proposed Change Order No. 1
Contract No. 1902224
Design Build Contract for the CSO Structural Improvements
CIP #260614 | Recommended for Approval | Pass |
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2022-602
| 1 | D. | | Resolution | Proposed Change Order No. 4
GLWA-1802410
Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System
CIP #216004 | Recommended for Approval | Pass |
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Not available
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2022-603
| 1 | E. | | Resolution | Proposed Amendment No. 1
Contract No. 1900318
Task Order Engineering Services
O&M | Recommended for Approval | Pass |
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2022-604
| 1 | F. | | Resolution | Proposed Change Order No. 3
Contract No.1903598
Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006 | Recommended for Approval | Pass |
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2022-605
| 1 | G. | | Resolution | Proposed Amendment No. 3
Contract No. 1903601
Yard Piping Engineering Services
CIP #216006 | Recommended for Approval | Pass |
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2022-606
| 1 | H. | | Resolution | Contract No. 2202757
Joy Rd. and Brush/Bates Sewer Improvements
CIP #260206 / BCE 57.6 | Recommended for Approval | Pass |
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2022-607
| 1 | I. | | Resolution | Contract No. 2201762
PS 1 Rack and Grit HVAC Upgrade
CIP #211011 / BCE 77.50 | Recommended for Approval | Pass |
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2022-609
| 1 | J. | | Resolution | Proposed Change Order 3
Contract No. GLWA-CON-197
Modifications to Incineration Sludge Feed Systems in Complex II at WRRF, Package “A”; Replacement of EB-26 Unit Substation, Package “B”; Replacement of Nine MCCs, Package “C”
CIP #213007
Vendor: Weiss Construction Co., LLC | Recommended for Approval | Pass |
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2023-003
| 1 | K. | | Resolution | Contract No. 2201101
Incinerator 11 Rehabilitation
O&M | Recommended for Approval | Pass |
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2023-005
| 1 | L. | | Resolution | Contract No. 2101167
Cyber Security, Ovation, Instrumentation and Controls Upgrades and Updates
O&M | Recommended for Approval | Pass |
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Not available
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