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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 5/8/2019 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
2019-189 1A. MinutesApril 11, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2019-194 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-180 1A. ResolutionProposed Change Order No. 3 GLWA-CS-108 Professional Engineering Services for Automation Needs Assessment of Water Treatment PlantsRecommended for ApprovalPass Action details Not available
2019-181 1B. ResolutionProposed Amendment No. 1 GLWA-CS-1771 Professional Engineering Services for the Condition Assessment, Design of Filter and Flow Instrumentation and Controls Improvements at the Lake Huron Treatment PlantRecommended for ApprovalPass Action details Not available
2019-183 1C. ResolutionProposed Change Order No. 1 GLWA-CON-181 Water Transmission Main RepairRecommended for ApprovalPass Action details Not available
2019-184 1D. ResolutionContract No. 1802575 GLWA Conveyance System Engineering Services CIP# 260200Recommended for ApprovalPass Action details Not available
2019-188 1E. PresentationTermination of CON-279No Action Taken  Action details Not available
2019-178 1F. ResolutionGLWA-CS-299 GLWA-CSO Facilities Needs Assessment CIP# 260600 /BCE Score: 90.6Recommended for ApprovalPass Action details Not available
2019-179 1G. ResolutionContract No. 1803456 Hauling, Loading and Disposal of Scum WRRFRecommended for ApprovalPass Action details Not available