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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: 11/8/2023 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: 852 2464 4794 Passcode: 180554
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
2023-416 1A. MinutesOctober 11, 2023 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2023-415 1A. CommunicationReceipt of Correspondence   Not available Not available
2023-421 1A. ResolutionResponse to Bid Protest   Not available Not available
2023-412 1A. ResolutionProposed Amendment No. 2 Contract No. 1803705 Comprehensive Corrosion Control Optimization Study O&M   Not available Not available
2023-413 1B. ResolutionProposed Change Order No. 3 Contract No. 1900516 Energy Management: Freeze Protection Pump Installation at Imlay Pump Station CIP #132007 / BCE Score: 35.1   Not available Not available
2023-414 1C. ResolutionProposed Amendment No. 2 Contract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP #122004 / BCE Score: 77.5   Not available Not available
2023-394 1D. ResolutionProposed Amendment No. 3 Contract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008 / BCE Score: 78.3   Not available Not available
2023-395 1E. ResolutionProposed Change Order No. 1 Contract No. 2101610 Magnetic Flow Meter Replacement for Circular Primary Clarifiers O&M   Not available Not available
2023-409 1F. ResolutionContract No. 2300394 Replacing and Rehabbing Select Roofs at the WRRF CIP #260802 / BCE Score: 77.9   Not available Not available
2023-410 1G. ResolutionProposed Change Order No. 2 Contract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP #211008 / BCE Score: 78.3   Not available Not available