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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 5/13/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonically Call in Number: 1-866-528-2256 Access Code: 9169911
Telephonic Meeting 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
2020-160 1A. MinutesApril 8, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-162 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2020-159 1B. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-131 1A. ResolutionProposed Amendment No. 1 GLWA-CS-168 Rehabilitation of Conveyance System Interceptors and Trunk Sewers CIP# 260500Recommended for ApprovalPass Action details Not available
2020-151 1B. ResolutionContract No. 1802499 Professional Engineering Services for Water Works Park Water Treatment Plant HVAC System Improvements CIP# 115005 / BCE Score: 76Recommended for ApprovalPass Action details Not available
2020-152 1C. ResolutionProposed Change Order No. 1 Contract No. 1803025 Job Order ContractingRecommended for ApprovalPass Action details Not available
2020-153 1D. ResolutionProposed Change Order No. 2 Contract No. 1803483 (2001186) Design Build Roof Replacement at Various Water Facilities CIP# 171501 / BCE Score: 42Recommended for ApprovalPass Action details Not available
2020-154 1E. ResolutionProposed Change Order No. 1 Contract No. 1802448 Engineering Services for 14 Mile Transmission Main Loop CIP# 122013Recommended for ApprovalPass Action details Not available
2020-155 1F. ResolutionContract No. 1903312 14 Mile Transmission Main Loop - Phase I CIP# 122013 / BCE: 70.6Recommended for ApprovalPass Action details Not available
2020-156 1G. ResolutionProposed Amendment No. 2 GLWA-CS-152 Route Alternatives Analysis and Preliminary Design for the Water Works Park to Northeast Transmission Main CIP# 122003Recommended for ApprovalPass Action details Not available
2020-157 1H. ResolutionContract No. 1904254 Water Works Park to Northeast Water Treatment Plant Water Transmission Main - Phase 2 CIP# 122003 / BCE 62.4Recommended for ApprovalPass Action details Not available
2020-161 1I. ResolutionProposed Change Order No. 4 - GLWA CS-002 Financial AdvisorRecommended for ApprovalPass Action details Not available