Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Operations and Resources Committee Agenda status: Final Meeting date/time: 5/10/2023 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/83648761418?pwd=OFluT1RsRjBESU5SbG9JcHI2dFNHZz09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 836 4876 1418 Passcode: 218646 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2023-177 1 A.   Minutes April 12, 2023 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2023-176 1 A.   Communication Receipt of Correspondence     Not available Not available 2023-148 1 A.   Resolution Proposed Amendment No. 1 Contract No. 1803942 Downriver Transmission Main Loop CIP #122016 / BCE Score: 76.00     Not available Not available 2023-149 1 B.   Resolution Proposed Change Order No. 2 Contract No. 1802774 Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements CIP #114008 / BCE Score: 52.80     Not available Not available 2023-150 1 C.   Resolution Proposed Change Order No. 2 Contract No. 1900516 Energy Management: Freeze Protection Pump Installation at Imlay Pump Station CIP #132007 / BCE Score: 35.10     Not available Not available 2023-151 1 D.   Resolution Proposed Amendment No. 4 Contract No. 1900702 Grounds Maintenance Services O&M     Not available Not available 2023-171 1 E.   Resolution Proposed Amendment No. 3 Contract No. 1803025 Job Order Contracting Services O&M     Not available Not available 2023-172 1 F.   Resolution Proposed Change Order No. 1 Contract No. 2101879 Renovation of the Fourth Floor at the Water Resource Recovery Facility (WRRF) - New Administration Building (NAB) CIP #260902/BCE Score: 59.50     Not available Not available 2023-173 1 G.   Resolution Proposed Change Order No. 1 Contract No. 2103206 Emergency Replacement of Effluent Butterfly Valves Actuators at Seven Mile and Puritan-Fenkell CSO Facilities I&E     Not available Not available 2023-178 1 H.   Resolution Contract No. 2204515 Loading, Hauling, and Disposal of Scum O&M     Not available Not available 2023-174 1 I.   Resolution Proposed Amendment No. 3 GLWA-CS-239 Good Sewer Metering Practice Analysis & Support Services O&M     Not available Not available 2023-175 1 J.   Resolution Contract No. 2202956 Professional and Technical Services for Sewer Meter Support O&M     Not available Not available