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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 4/12/2023 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/85452730169?pwd=R3ZaQTNWWU9aRjBrNnl5dFhIV0NwQT09 Join By Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 854 5273 0169 Passcode: 484640
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
2023-138 1A. MinutesMarch 8, 2023 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-137 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-122 1A. ResolutionProposed Change Order No. 4 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP #122006 / BCE Score: 54.20Recommended for ApprovalPass Action details Not available
2023-123 1B. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-259 As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services and Related Services CIP #380700 / BCE Score: 20.00Recommended for ApprovalPass Action details Not available
2023-124 1C. ResolutionContract No. 2101680 Lake Huron Water Treatment Plant Progressive Design Build Instrumentation Controls Improvements CIP #111006 / BCE Score: 61.00Recommended for ApprovalPass Action details Not available
2023-133 1D. ResolutionProposed Amendment No. 1 Contract No. 2103350 Pump Station No. 1 Improvements CIP #211006 / BCE Score: 78.60Recommended for ApprovalPass Action details Not available
2023-134 1E. ResolutionProposed Amendment No. 1 Contract No. 1904337 PS-2 Bar Racks Replacements and Grit Collection System Improvements CIP #211007 / BCE Score: 75.70Recommended for ApprovalPass Action details Not available
2023-135 1F. ResolutionContract No. 2204214 Ferric Chloride O&MRecommended for ApprovalPass Action details Not available
2023-136 1G. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-272 Capital Improvement Program Delivery O&MRecommended for ApprovalPass Action details Not available