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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 2/8/2023 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
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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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-044 1A. MinutesJanuary 11, 2023 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-043 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-037 1A. ResolutionContract No. 2101878-1 HAZMAT Building Rehabilitation CIP #260901/BCE Score: 52.10Recommended for ApprovalPass Action details Not available
2023-035 1B. ResolutionProposed Change Order No. 1 Contract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP #211008 / BCE Score: 78.30Recommended for ApprovalPass Action details Not available
2023-034 1C. ResolutionProposed Amendment No. 1 Contract No. 1803709 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.10Recommended for ApprovalPass Action details Not available
2023-036 1D. ResolutionProposed Change Order No. 1 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207 / BCE: 76.80Recommended for ApprovalPass Action details Not available
2023-038 1E. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP #260508 / BCE Score: 75.30Recommended for ApprovalPass Action details Not available
2023-041 1F. ResolutionContract No. 2202942 Consulting Services - Project Implementation and Related Services CIP #Various / O&M / I&ERecommended for ApprovalPass Action details Not available
2023-042 1G. ResolutionProposed Amendment No. 1 Contract No. 2002946 Environmental Health and Safety Compliance Services O&MRecommended for ApprovalPass Action details Not available