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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/11/2023 11:00 AM Minutes status: Draft  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: Join By Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 819 1777 6243 Passcode: 215450
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-002 1A. MinutesDecember 14, 2022 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2023-001 1A. CommunicationReceipt of Correspondence   Not available Not available
2022-599 1A. ResolutionProposed Change Order No. 1 Contract No. 1904449 Lake Huron Water Treatment Plant Pilot Plant Design Build Services CIP #111011 / BCE Score: N/A   Not available Not available
2022-600 1B. ResolutionContract No. 2103350 Pump Station No. 1 Improvements CIP #211006   Not available Not available
2022-601 1C. ResolutionProposed Change Order No. 1 Contract No. 1902224 Design Build Contract for the CSO Structural Improvements CIP #260614   Not available Not available
2022-602 1D. ResolutionProposed Change Order No. 4 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004   Not available Not available
2022-603 1E. ResolutionProposed Amendment No. 1 Contract No. 1900318 Task Order Engineering Services O&M   Not available Not available
2022-604 1F. ResolutionProposed 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   Not available Not available
2022-605 1G. ResolutionProposed Amendment No. 3 Contract No. 1903601 Yard Piping Engineering Services CIP #216006   Not available Not available
2022-606 1H. ResolutionContract No. 2202757 Joy Rd. and Brush/Bates Sewer Improvements CIP #260206 / BCE 57.6   Not available Not available
2022-607 1I. ResolutionContract No. 2201762 PS 1 Rack and Grit HVAC Upgrade CIP #211011 / BCE 77.50   Not available Not available
2022-609 1J. ResolutionProposed 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   Not available Not available
2023-003 1K. ResolutionContract No. 2201101 Incinerator 11 Rehabilitation O&M   Not available Not available
2023-005 1L. ResolutionContract No. 2101167 Cyber Security, Ovation, Instrumentation and Controls Upgrades and Updates O&M   Not available Not available