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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 4/11/2019 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
2019-153 1A. MinutesMarch 13, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2019-154 1A. ResolutionContract No. GLWA-CS-272 Capital Improvement Program DeliveryReferredPass Action details Not available
2019-147 1B. ResolutionProposed Amendment No. 2 GLWA-CS-039 Units of Service for Non-Master Metered Customers of Great Lakes Water Authority and System Water Audit CIP#: Not ApplicableRecommended for ApprovalPass Action details Not available
2019-148 1C. ResolutionProposed Change Order No. 1 GLWA-CON-149 Emergency Sewer Repair CIP# 260201/O&MRecommended for ApprovalPass Action details Not available
2019-149 1D. ResolutionProposed Change Order No. 1 GLWA-CON-158 Specialized Services ContractRecommended for ApprovalPass Action details Not available
2019-150 1E. ResolutionContract No. 1803823 Lake Huron Water Treatment Plant Raw Sludge Clarifier and Raw Sludge Pumping Improvements CIP#/BCE Score: 111007 / 53.2Recommended for ApprovalPass Action details Not available
2019-151 1F. ResolutionContract No. 1803538 Ford Road Booster Station Improvements CIP#/BCE Score: 132006 / 43.4Recommended for ApprovalPass Action details Not available
2019-152 1G. ResolutionProposed Change Order No. 1 GLWA-CON-133 Water Plant Production Flow Measurement and Related Facility CIP#/BCE Score: 114003 / 50.6Recommended for ApprovalPass Action details Not available