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2019-015
| 1 | A. | | Minutes | January 9, 2019 Operations and Resources Committee Meeting Minutes.Draft | Approved | Pass |
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2019-043
| 1 | A. | | Resolution | Proposed Change Order No. 2
GLWA-CON-183
Detroit River Interceptor Construction
(CIP# 222002) | Recommended for Approval | Pass |
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2019-044
| 1 | B. | | Resolution | Proposed Change Order No. 2
GLWA-CON-109
Emergency Refurbishment of Storm Pumps 5 and 7, Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station
(CIP# 232002) | Recommended for Approval | Pass |
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2019-045
| 1 | C. | | Resolution | Proposed Amendment No. 1
GLWA-DB-150
Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels
(CIP# 116002) | Recommended for Approval | Pass |
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2019-046
| 1 | D. | | Resolution | Proposed Change Order No. 1 (Final)
WS-681
42-Inch Parallel Water Main in 24 Mile Road, Romeo Plank to Rochester Station
(CIP# 122002) | Recommended for Approval | Pass |
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2019-047
| 1 | E. | | Resolution | Proposed Amendment No. 1
CS-1656
Professional Engineering Services for Water Plant Production Flow Measurement and Related Facility Improvements
(CIP# 114003) | Recommended for Approval | Pass |
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2019-048
| 1 | F. | | Resolution | Contract No. 1802448
Engineering, Design and Construction Assistance Services for the 14 Mile Transmission Main
(CIP# 122013) | Recommended for Approval | Pass |
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2019-051
| 1 | G. | | Resolution | Contract No. 1802543
Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines (CIP# 211008) | Recommended for Approval | Pass |
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2019-052
| 1 | H. | | Resolution | Contract No. 1803227
Dewatering Complex II Roofing Replacement
(CIP # 331002) | Recommended for Approval | Pass |
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2019-053
| 1 | I. | | Resolution | Corrective Action Plan and Procedures for Implementation of Resolution 2019-003 “Board of Directors Policy on Implementation of The Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization” | Recommended to Receive and File | Pass |
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2019-055
| 1 | J. | | Resolution | Discussion of First Status Report on Implementation of Corrective Action Plan for Implementation of Resolution 2019-003 “Board of Directors Policy on Implementation of The Procurement Policy with Regard to Retroactive Contracts on Which Work has been Performed Without Prior Authorization” | Received and Filed | Pass |
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