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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/9/2019 11:00 AM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Not available ePacket Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-1064 1A. MinutesDecember 12, 2018 Operations and Resources Committee Meeting Minutes.Draft   Not available Not available
2018-992 1A. ResolutionProposed Change Order No. 1 Contract No. DWS-891 Pressure Reducing Valve Vault Improvements   Not available 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 Authorization   Not available 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)   Not available Not available
2018-1068 1C. ResolutionContract No. 1802775 Park-Merriman Road 24-Inch Water Main (CIP# 122011)   Not available 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 Meeting   Not available Not available
2018-1070 1E. ResolutionProposed Change Order No. 4 Contract No. DWS-858 Wick Road Pumping Station Improvements (CIP# 132001)   Not available 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, LLC   Not available Not available
2018-1088 1G. ResolutionContract No. RFB-1802179 Polymer Flocculant   Not available Not available
2019-010 1H. ResolutionProposed Change Order 1 GLWA Contract No. GLWA-CON-223 Facilities Maintenance Services Contract   Not available Not available