Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Operations and Resources Committee Agenda status: Final Meeting date/time: 4/10/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/84813827625?pwd=MFAxODJaeWptTVV4aE82NmkxaGUwdz09 Join by Telephone US Toll-Free: 888 788 0099; 877 853 5247 Meeting ID: 848 1382 7625 Passcode: 195830 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-137 1 A.   Minutes March 13, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-126 1 A.   Communication Receipt of Correspondence     Not available Not available 2024-146 1 A.   Resolution Proposed Amendment No. 1 Contract No. 1901767 Newburg Road Booster Pumping Station Improvements CIP #132015 / BCE Score: 58.9     Not available Not available 2024-147 1 B.   Resolution Proposed Change Order No. 2 Contract No. 2001051 Southwest Water Treatment Plant SCADA Network Upgrade CIP #170302 / BCE Score: N/A     Not available Not available 2024-148 1 C.   Resolution Contract No. 2304995 Phosphoric Acid and Contract No. 2304996 Phosphoric Acid O&M     Not available Not available 2024-152 1 D.   Resolution Proposed Change Order No. 3 Contract No. PC-795 Pump Station No. 2 Pumping Improvements CIP #211002 / BCE Score: N/A     Not available Not available 2024-153 1 E.   Resolution Proposed Amendment No. 2 Contract No. 1803594 CSO Accusonic Flow Meters Preventative Maintenance Services O&M     Not available Not available 2024-151 1 F.   Resolution Proposed Amendment No. 1 Contract No. 2003901 Water Resource Investigations O&M     Not available Not available