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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 8/14/2019 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
2019-294 1A. MinutesJuly 24, 2019 Operations and Resources Committee Special Meeting Minutes.DraftApprovedPass Action details Not available
2019-307 1A. ResolutionRFB-1087 Office FurnitureRecommended for ApprovalPass Action details Not available
2019-308 1B. ResolutionContract No. 1902702 Furniture, Flooring and Space Design Services CIP: N/A / BCE: N/AReferredPass Action details Not available
2019-309 1C. ResolutionContract No. 1900796 Rehabilitation of CSO Outfalls Phase 2 CIP# 260500 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2019-310 1D. ResolutionContract No. 1802170 Fleet Management ServicesReferredPass Action details Not available
2019-296 1E. ResolutionContract No. GLWA-CON-250 Pumping Station No. 1 Rack & Grit and MPI 1 and Jefferson Sampling Stations Improvements Vendor: Weiss Construction Company, LLC Designer: BeneschRecommended for ApprovalPass Action details Not available
2019-303 1F. ResolutionContract No. 1901658 Facilities Maintenance Services CIP# / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2019-305 1G. ResolutionProposed Amendment No. 1 Contract No.: GLWA-CS-036 Comprehensive Regional Wastewater Master PlanRecommended for ApprovalPass Action details Not available
2019-306 1H. Resolution1901569 Dell MiDeal Member Participating AddendumRecommended for ApprovalPass Action details Not available