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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: 6/12/2019 11:00 AM Minutes status: Draft  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Not available ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-234 1A. MinutesMay 8, 2019 Operations and Resources Committee Meeting Minutes.Draft   Not available Not available
2019-236 1A. CommunicationFinal 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
2019-217 1A. ResolutionContract No. 1803258 Design Build Services for Northeast Flow Control Facility CIP# 122003 / BCE 62.4   Not available Not available
2019-218 1B. ResolutionContract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP# 171501 / BCE Score: 42   Not available Not available
2019-219 1C. ResolutionContract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2   Not available Not available
2019-220 1D. ResolutionProposed Change Order No. 1 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013   Not available Not available
2019-221 1E. ResolutionProposed Change Order No. 1 GLWA-CON-288 Electrical Tunnel Rehabilitation Lake Huron Water Treatment Plant CIP# 111004 / BCE Score: 38.6   Not available Not available
2019-222 1F. ResolutionContract No. 1803685 Aluminum Sulfate, Liquid Alum   Not available Not available
2019-223 1G. ResolutionContract No. 1900702 Grounds Maintenance Services   Not available Not available
2019-224 1H. ResolutionContract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: 66.8   Not available Not available
2019-227 1I. ResolutionGLWA-CON-238 Chlorination and Dechlorination Process Equipment Improvements at the Water Resource Recovery Facility (WRRF) CIP#/BCE Score: 212004 / 81.6   Not available Not available