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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 10/9/2019 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
2019-371 1A. MinutesSeptember 11, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedFail Action details Not available
2019-361 1A. ResolutionContract No. 1803942 Downriver Transmission Main Loop CIP# 122016 / BCE 57.4Recommended for ApprovalPass Action details Not available
2019-362 1B. ResolutionContract No. 1804129 Schoolcraft Road 48 Inch Water Transmission Main CIP# 122005 / BCE 42.0Recommended for ApprovalPass Action details Not available
2019-363 1C. ResolutionContract No. 1901767 Newburgh Road Booster Pumping Station ImprovementsRecommended for ApprovalPass Action details Not available
2019-364 1D. ResolutionContract No. 1901036 Northeast Water Treatment Plant (NEWTP) Replacement of Covers for Process Water Conduits CIP# 112005/ BCE Score: 61.0Recommended for ApprovalPass Action details Not available
2019-365 1E. ResolutionProposed Change Order No. 3 Contract No. GLWA-SP-563 1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment PlantRecommended for ApprovalPass Action details Not available
2019-366 1F. ResolutionProposed Change Order No. 2 GLWA-CS-200 Resident Project Representative and O&M ServicesRecommended for ApprovalPass Action details Not available
2019-367 1G. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-297 Fairview Sewage Pump Station ImprovementsRecommended for ApprovalPass Action details Not available
2019-368 1H. ResolutionProposed Amendment No.1 Contract No. GLWA-CS-1747 Professional Engineering Services for Fairview Sewage Pumping Station ImprovementsRecommended for ApprovalPass Action details Not available
2019-369 1I. ResolutionProposed Change Order No. 2 Contract No. GLWA-CS-171 Raw Sludge Clarifiers and Raw Sludge Pumping System Improvements - Lake Huron Water Treatment PlantRecommended for ApprovalPass Action details Not available
2019-352 1J. ResolutionIndustrial Pretreatment Program Agreement between GLWA, City of Pontiac Wastewater Treatment Facility Drainage Board and the Clinton River Water Resource Recovery Facility Drainage BoardRecommended for ApprovalPass Action details Not available
2019-360 1K. 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
2019-370 1L. ResolutionProposed Change Order No. 2 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603 / BCE Score: N/ARecommended for ApprovalPass Action details Not available