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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 12/11/2019 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
2019-448 1A. MinutesNovember 13, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2019-421 1A. ResolutionContract No. 1803769 Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water Pumping Improvements, Electrical Improvements, and Miscellaneous Chemical Improvements CIP# 111001 / BCE 71.6Recommended for ApprovalPass Action details Not available
2019-422 1B. ResolutionContract No. 1803312 West Service Center Reservoir, Pump House and Division Valve Replacement CIP# 132010 / BCE 54.0Recommended for ApprovalPass Action details Not available
2019-423 1C. ResolutionContract No. 1902658 CSO Outfall Rehabilitation - Phase IV CIP# 260500/ BCE Score: N/ARecommended for ApprovalPass Action details Not available
2019-424 1D. ResolutionProposed Change Order No. 1 Contract No. GLWA-CS-277 Fourteen Mile Road PCCP Main Condition Assessment and Pilot Study EvaluationRecommended for ApprovalPass Action details Not available
2019-425 1E. ResolutionProposed Amendment No. 2 Contract No. GLWA-DB-150 Design-Build Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels CIP#: 116002Recommended for ApprovalPass Action details Not available
2019-426 1F. ResolutionProposed Change Order No. 1 Contract No. GLWA-DB-226 Repair and Rehabilitation of Detroit River Interceptor (DRI) from Alter Road to Water Resource Recovery Facility (WRRF) CIP #222002 / BCE Score: 65.4Recommended for ApprovalPass Action details Not available
2019-444 1G. ResolutionProposed Change Order No. 3 GLWA-CON-109 Emergency Refurbishment of Storm Pumps 5 and 7 Upgrade of Pump 5 and Motor Control Center Upgrade for Eight Storm Pumps for Freud Sanitary Pump Station CIP #232002 / BCE: 79.6Recommended for ApprovalPass Action details Not available
2019-404 2H. ResolutionProposed Amendment No. 2 Contract No. 1800395/1903308 - SCO-1134 Various Emerson ProjectsRecommended for ApprovalPass Action details Not available
2019-427 1I. ResolutionProposed Change Order No. 1 GLWA Contract No. PC-757 Rehabilitation of Rectangular Primary Clarifiers, Package “A”; Rehabilitation of Electrical/Mechanical Buildings and Pipe Gallery of Rectangular Primary Clarifiers, Package “B”; Replacement of Rake Arm Assembly for Circular Primary Clarifiers Nos. 15 and 16, Package “C” CIP #211001 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2019-429 1J. ResolutionProposed Change Order No. 4 GLWA-PC-797 Wastewater Treatment Plant Rouge River Outfall Disinfection ProjectRecommended for ApprovalPass Action details Not available
2019-430 1K. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-1781 Oversight Services for Progressive Design-Build Rouge River Outfall ProjectRecommended for ApprovalPass Action details Not available
2019-451 1L. ResolutionOperations and Resources Committee 2020 Meeting ScheduleReceived and FiledPass Action details Not available