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: 5/8/2024 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/81588567367?pwd=K3N4TWROVEIya0dROHg3Z2w3SUIxQT09 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 815 8856 7367 Passcode: 917492 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 2024-180 1 A.   Minutes April 10, 2024 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2024-179 1 A.   Resolution Receipt of Correspondence     Not available Not available 2024-163 1 A.   Resolution Proposed Amendment No. 1 Contract No. 2004773 Low Voltage Wiring Task Order Services O&M     Not available Not available 2024-164 1 B.   Resolution GLWA Costs for DWSD Shared Services for Capital Improvements     Not available Not available 2024-173 1 C.   Resolution Proposed Change Order No. 3 Contract No. 2004082 Rehabilitation of Woodward Sewer System CIP #260207/BCE Score: N/A     Not available Not available 2024-174 1 D.   Resolution Proposed Change Order No. 1 Contract No. 2101878-1 Hazmat Building Rehabilitation CIP #260901/BCE Score 52.1     Not available Not available 2024-175 1 E.   Resolution Proposed Amendment No. 2 Contract No. 2202091 General Maintenance of Grit Collectors O&M     Not available Not available 2024-177 1 F.   Resolution Proposed Amendment No. 6 Contract No. 1903601 Yard Piping Engineering Services CIP #216006/BCE: 79.0     Not available Not available 2024-178 1 G.   Resolution Proposed Change Order No. 6 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 2024-176 1 H.   Resolution Proposed Change Order No. 5 Contract No. GLWA-CS-006 Third Party Claims Administrator O&M     Not available Not available