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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: 5/10/2023 11:00 AM Minutes status: Draft  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 836 4876 1418 Passcode: 218646
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
2023-177 1A. MinutesApril 12, 2023 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2023-176 1A. CommunicationReceipt of Correspondence   Not available Not available
2023-148 1A. ResolutionProposed Amendment No. 1 Contract No. 1803942 Downriver Transmission Main Loop CIP #122016 / BCE Score: 76.00   Not available Not available
2023-149 1B. ResolutionProposed 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 1C. ResolutionProposed 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 1D. ResolutionProposed Amendment No. 4 Contract No. 1900702 Grounds Maintenance Services O&M   Not available Not available
2023-171 1E. ResolutionProposed Amendment No. 3 Contract No. 1803025 Job Order Contracting Services O&M   Not available Not available
2023-172 1F. ResolutionProposed 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 1G. ResolutionProposed 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 1H. ResolutionContract No. 2204515 Loading, Hauling, and Disposal of Scum O&M   Not available Not available
2023-174 1I. ResolutionProposed Amendment No. 3 GLWA-CS-239 Good Sewer Metering Practice Analysis & Support Services O&M   Not available Not available
2023-175 1J. ResolutionContract No. 2202956 Professional and Technical Services for Sewer Meter Support O&M   Not available Not available