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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 7/12/2023 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/81644934125?pwd=V01EeFlPSzdGSVljaUlXaVg3ei9oQT09 Join By Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 816 4493 4125 Passcode: 192870
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
2023-258 1A. MinutesJune 14, 2023 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-257 1  CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-251 1A. ResolutionProposed Change Order No. 1 Contract No. 1803312 West Service Center Pumping Station - Reservoir, Reservoir Pumping, and Division Valve Upgrade CIP #132010 / BCE Score: 54.0Recommended for ApprovalPass Action details Not available
2023-252 1B. ResolutionProposed Amendment No. 1 Contract No. 2000292 GLWA New Valve Exercising Project for Field Services O&MRecommended for ApprovalPass Action details Not available
2023-253 1C. ResolutionContract No. 2103225 Hubbell Southfield CSO Facility Improvements CIP # 273001/ BCE Score: 75.7Recommended for ApprovalPass Action details Not available
2023-254 1D. ResolutionContract Nos. 2203437-1 and 2203437-2 Services for All WRRF and CSO Facility Pumps O&MRecommended for ApprovalPass Action details Not available
2023-256 1E. ResolutionProposed Amendment No. 4 Contract No. GLWA-CS-060 Study/Design of an Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2023-255 1F. ResolutionContract No. 2201848 Wholesale Water Meter Pit Rehabilitation and Meter Replacement Phase II CIP #170904 / BCE Score: 95.7Recommended for ApprovalPass Action details Not available
2023-259 1G. ResolutionProposed Amendment No. 4 Contract No. GLWA-CS-1689 AT&T Telecommunication/ WAN/ LAN/ Managed Security Services O&MRecommended for ApprovalPass Action details Not available