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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 8/9/2023 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/81562930222?pwd=ajVVUzIyUlY1emt6dkZrb3dUS1hWZz09 Join By Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 815 6293 0222 Passcode: 986658
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
2023-277 1A. MinutesJuly 12, 2023 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2023-269 1  CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2023-282 1A. ResolutionProposed Amendment No. 1 Contract No. 1802170 Fleet Management Services O&MRecommended for ApprovalPass Action details Not available
2023-300 1B. ResolutionProposed Change Order No. 1 Contract No. 2102618 Baby Creek CSO Facility Screen Rehabilitation CIP #260623/ BCE Score: 93.2Recommended for ApprovalPass Action details Not available
2023-301 1C. ResolutionProposed Amendment No. 4 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/ BCE Score: 79.0Recommended for ApprovalPass Action details Not available
2023-302 1D. ResolutionProposed Change Order No. 4 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006 / BCE Score: 79.0Recommended for ApprovalPass Action details Not available
2023-303 1E. ResolutionProposed Amendment No. 4 Contract No. 1802575 GLWA Conveyance System Engineering Services CIP#: 260204/BCE Score: 78.3ReferredPass Action details Not available