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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 2/14/2024 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/87602932811?pwd=ekYwNmFWbnNKN1lHZCtFOEJ3MHBtQT09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 876 0293 2811 Passcode: 151427
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
2024-028 1A. MinutesJanuary 10, 2024 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2024-027 1A. ResolutionReceipt of CorrespondenceNo Action Taken  Action details Not available
2024-037 1A. ResolutionContract No. 2301775 Snow Removal and De-Icing Services O&M   Action details Not available
2024-038 1B. ResolutionContract No. 2303968 96-Inch Water Transmission Main Relocation Project - 84-Inch Triple Offset Ball Valve Material Procurement CIP #122004 / BCE Score: 77.5Recommended for ApprovalPass Action details Not available
2024-039 1C. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-252 Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air Improvements CIP #114011 / BCE Score: 77.0Recommended for ApprovalPass Action details Not available
2024-040 1D. ResolutionProposed Change Order No. 4 Contract No. 1900516 Energy Management: Imlay Pump Station Freeze Protection Pump Installation CIP #132007 / BCE Score: 35.1Recommended for ApprovalPass Action details Not available
2024-041 1E. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants O&MRecommended for ApprovalPass Action details Not available
2024-036 1F. ResolutionContract No. 2204605 Freud Pump Station Improvements CIP #232002/BCE Score: 94.1Recommended for ApprovalPass Action details Not available
2024-042 1G. ResolutionContract No. 2102926 Design Build Contract Aeration Decks 1 and 2 Improvements CIP #212008/BCE Score: 76.3Recommended for ApprovalPass Action details Not available