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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 2/13/2019 11:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-015 1A. MinutesJanuary 9, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2019-043 1A. ResolutionProposed Change Order No. 2 GLWA-CON-183 Detroit River Interceptor Construction (CIP# 222002)Recommended for ApprovalPass Action details Not available
2019-044 1B. ResolutionProposed 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 ApprovalPass Action details Not available
2019-045 1C. ResolutionProposed Amendment No. 1 GLWA-DB-150 Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels (CIP# 116002)Recommended for ApprovalPass Action details Not available
2019-046 1D. ResolutionProposed 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 ApprovalPass Action details Not available
2019-047 1E. ResolutionProposed Amendment No. 1 CS-1656 Professional Engineering Services for Water Plant Production Flow Measurement and Related Facility Improvements (CIP# 114003)Recommended for ApprovalPass Action details Not available
2019-048 1F. ResolutionContract No. 1802448 Engineering, Design and Construction Assistance Services for the 14 Mile Transmission Main (CIP# 122013)Recommended for ApprovalPass Action details Not available
2019-051 1G. ResolutionContract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines (CIP# 211008)Recommended for ApprovalPass Action details Not available
2019-052 1H. ResolutionContract No. 1803227 Dewatering Complex II Roofing Replacement (CIP # 331002)Recommended for ApprovalPass Action details Not available
2019-053 1I. ResolutionCorrective 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 FilePass Action details Not available
2019-055 1J. ResolutionDiscussion 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 FiledPass Action details Not available