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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: 2/13/2019 11:00 AM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Not available ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-015 1A. MinutesJanuary 9, 2019 Operations and Resources Committee Meeting Minutes.Draft   Not available Not available
2019-043 1A. ResolutionProposed Change Order No. 2 GLWA-CON-183 Detroit River Interceptor Construction (CIP# 222002)   Not available 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)   Not available 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)   Not available 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)   Not available 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)   Not available Not available
2019-048 1F. ResolutionContract No. 1802448 Engineering, Design and Construction Assistance Services for the 14 Mile Transmission Main (CIP# 122013)   Not available Not available
2019-051 1G. ResolutionContract No. 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines (CIP# 211008)   Not available Not available
2019-052 1H. ResolutionContract No. 1803227 Dewatering Complex II Roofing Replacement (CIP # 331002)   Not available 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”   Not available 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”   Not available Not available