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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 4/8/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic: Call In Number: 1-866-528-2256 Access Code: 9169911
NOTE: This Meeting will be held Telephonically Call In Number: 1-866-528-2256 Access Code: 9169911
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-129 1A. MinutesFebruary 12, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-130 1A. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-095 1A. ResolutionContract No. 1904332 Commercial Janitorial Services CIP# N/A / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2020-096 1B. ResolutionContract No. 1905101 Northeast Water Treatment Plant High-Pressure Water System Emergency Partial Replacement CIP # N/A / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2020-097 1C. ResolutionProposed Change Order No. 2 GLWA-CON-158 (2000121) Specialized Services Contract O&MRecommended for ApprovalPass Action details Not available
2020-098 1D. ResolutionProposed Change Order No. 1 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP #122011Recommended for ApprovalPass Action details Not available
2020-100 1E. ResolutionProposed Change Order 2 GLWA-CON-250 (2000451) Pumping Station No.1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP #211004Recommended for ApprovalPass Action details Not available
2020-111 1F. ResolutionProposed Change Order No. 1 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004Recommended for ApprovalPass Action details Not available
2020-117 1G. ResolutionProposed Change Order No. 3 - GLWA CS-010 Water Residential Assistance ProgramRecommended for ApprovalPass Action details Not available
2020-119 1H. ResolutionRequest to Execute Michigan Water/Wastewater Agency Response (MiWARN) Mutual Aid and Assistance AgreementRecommended for ApprovalPass Action details Not available