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: 3/13/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/82954570617?pwd=NFA5WlVuNVNiOGY3ZjI4ZzdjN3EwQT09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 829 5457 0617 Passcode: 324533 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (22) 22 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 2024-110 1 A.   Minutes February 14, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-109 1 A.   Communication Receipt of Correspondence     Not available Not available 2024-037 1 A.   Resolution Contract No. 2301775 Snow Removal and De-Icing Services O&M     Not available Not available 2024-084 1 B.   Resolution Proposed Amendment No. 1 Contract No. 1802499 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 76.0     Not available Not available 2024-085 1 C.   Resolution Contract No. 2304915 Ferric Chloride O&M     Not available Not available 2024-086 1 D.   Resolution Proposed Amendment No. 3 Contract No. GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP #260205/BCE Score: 60.3     Not available Not available 2024-087 1 E.   Resolution Proposed Change Order No. 1 Contract No. 2102824 Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman CIP #260205/BCE Score: 60.3     Not available Not available 2024-088 1 F.   Resolution Proposed Amendment No. 5 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/BCE: 79.0     Not available Not available 2024-089 1 G.   Resolution Proposed Change Order No. 2 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207/BCE Score: 76.8     Not available Not available 2024-090 1 H.   Resolution Contract No. 2302932 Incineration Complex II Conveyor System Fire Protection Improvements I&E     Not available Not available 2024-091 1 I.   Resolution Proposed Change Order No. 5 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.0     Not available Not available 2024-093 1 J.   Resolution Proposed Amendment No. 1 Contract No. 2102026 Aura Smart Water Technology Platform O&M     Not available Not available 2024-095 1 K.   Resolution Proposed Amendment No. 3 Contract No. 2000274-1 Enterprise Resource Planning (ERP) System Implementation Services O&M     Not available Not available 2024-097 1 L.   Resolution Proposed Amendment No. 1 Contract No. 2203412 Consultant Services for Workday Project O&M     Not available Not available 2024-098 1 M.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP)     Not available Not available 2024-099 1 N.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECT     Not available Not available 2024-100 1 O.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECT     Not available Not available 2024-101 1 P.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION LOOP     Not available Not available 2024-102 1 Q.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENT     Not available Not available 2024-103 1 R.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECT     Not available Not available 2024-104 1 S.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONS     Not available Not available 2024-105 1 T.   Resolution RESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENT     Not available Not available