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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/9/2019 11:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-1064 1A. MinutesDecember 12, 2018 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2018-992 1A. ResolutionProposed Change Order No. 1 Contract No. DWS-891 Pressure Reducing Valve Vault ImprovementsRecommended for ApprovalPass Action details Not available
2019-003 1A. ResolutionDiscussion of Proposed Policy Regarding Implementation of the Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior AuthorizationRecommended for ApprovalPass Action details Not available
2018-1067 1B. ResolutionContract No. GLWA-CS-282 Design and Construction Assistance Services for the Springwells Administrative Building, Office Build-Out, & Underground Fire Protection Loop Replacement (CIP# 114005)Recommended for ApprovalPass Action details Not available
2018-1068 1C. ResolutionContract No. 1802775 Park-Merriman Road 24-Inch Water Main (CIP# 122011)Recommended for ApprovalPass Action details Not available
2018-1069 1D. ReportOverview of Water and Field Services Change Orders Recommended for Approval by GLWA Board of Directors at January 23, 2019 MeetingReceived and FiledPass Action details Not available
2018-1070 1E. ResolutionProposed Change Order No. 4 Contract No. DWS-858 Wick Road Pumping Station Improvements (CIP# 132001)Recommended for ApprovalPass Action details Not available
2018-1065 1F. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-280 Relocation of the Industrial Waste Control Division to the GLWA Water Resource Recovery Facility (WRRF) Contractor/Vendor: Tooles Contracting Group, LLCRecommended for ApprovalPass Action details Not available
2018-1088 1G. ResolutionContract No. RFB-1802179 Polymer FlocculantReferredPass Action details Not available
2019-010 1H. ResolutionProposed Change Order 1 GLWA Contract No. GLWA-CON-223 Facilities Maintenance Services ContractRecommended for ApprovalPass Action details Not available