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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 11/13/2019 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
2019-409 1A. MinutesOctober 9, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2019-395 1A. ResolutionProposed Change Order No. 4 GLWA CS-071 Staff AugmentationRecommended for ApprovalPass Action details Not available
2019-398 1B. PresentationWater and Sewer Tunnel Project Status and Conner Freud Pump StationsReceived and FiledPass Action details Not available
2019-399 1C. ResolutionContract No. 1900134 Springwells Water Treatment Plant Low Lift Suction Gate Replacement CIP# 114002/ BCE 69.2Recommended for ApprovalPass Action details Not available
2019-400 1D. ResolutionProposed Amendment No. 1 GLWA-CS-187 Raw Water Condition AssessmentRecommended for ApprovalPass Action details Not available
2019-401 1E. ResolutionProposed Change Order No. 1 Contract No. 1803483 Design Build Roof Replacement at Various Water Facilities CIP#: 171500Recommended for ApprovalPass Action details Not available
2019-403 1F. ResolutionContract No. 1903389 Phosphoric Acid CIP# N/A / BCE Score: N/ARecommended for ApprovalPass Action details Not available