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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/8/2020 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
2020-011 1A. MinutesDecember 11, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-002 1A. CommunicationAquasight AURA AmendmentReceived and FiledPass Action details Not available
2020-007 1A. ResolutionContract No. 1900516 Energy Management: Freeze Protection Pump Installation at Imlay Pumping Station CIP# 132007 / BCE 37.6ReferredPass Action details Not available
2020-008 1B. ResolutionContract No. 1900741 Professional Engineering Services for the 96-Inch Water Transmission Main Relocation CIP# 122004 / BCE 65.2Recommended for ApprovalPass Action details Not available
2020-009 1C. ResolutionProposed Change Order No. 1 Contract No. 1803823 Lake Huron Water Treatment Plant Raw Sludge Clarifier and Raw Sludge Pumping Improvements CIP# 111007 / BCE 53.2Recommended for ApprovalPass Action details Not available
2020-001 1D. PresentationEnergy Services Performance Contracting and Investment Grade Energy AuditReceived and FiledPass Action details Not available