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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 6/12/2019 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
2019-234 1A. MinutesMay 8, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details 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”Received and FiledPass Action details Not available
2019-217 1A. ResolutionContract No. 1803258 Design Build Services for Northeast Flow Control Facility CIP# 122003 / BCE 62.4Recommended for ApprovalPass Action details Not available
2019-218 1B. ResolutionContract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP# 171501 / BCE Score: 42Recommended for ApprovalPass Action details Not available
2019-219 1C. ResolutionContract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2Recommended for ApprovalPass Action details Not available
2019-220 1D. ResolutionProposed Change Order No. 1 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013Recommended for ApprovalPass Action details 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: 38.6Recommended for ApprovalPass Action details Not available
2019-222 1F. ResolutionContract No. 1803685 Aluminum Sulfate, Liquid AlumRecommended for ApprovalPass Action details Not available
2019-223 1G. ResolutionContract No. 1900702 Grounds Maintenance ServicesRecommended for ApprovalPass Action details Not available
2019-224 1H. ResolutionContract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: 66.8Recommended for ApprovalPass Action details 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 / 81.6Recommended for ApprovalPass Action details Not available