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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 6/10/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting 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 Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-192 1A MinutesMay 13, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-193 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2020-191 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-187 1A. ResolutionContract No. 2000292 Phase 2 - Valve Exercising Project for Field Services CIP# N/A / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2020-188 1B. ResolutionProposed Change Order No. 2 GLWA-CON-253 Springwells Water Treatment Plant Reservoir Fill Line Improvements CIP# 114013 / BCE Score: 77.2Recommended for ApprovalPass Action details Not available
2020-189 1C. ResolutionProposed Change Order No. 2 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP# N/ARecommended for ApprovalPass Action details Not available
2020-190 1D. ResolutionProposed Amendment No. 3 GLWA-PS-074 Oversight of Construction Contractors for Water and Wastewater Treatment CIP# N/ARecommended for ApprovalPass Action details Not available
2020-182 1E. ResolutionContract No. 1904738 Instrumentation and Controls Maintenance ServicesRecommended for ApprovalPass Action details Not available
2020-186 1F. ResolutionContract No. 2000284 Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services Sourcewell Member ParticipatingRecommended for ApprovalPass Action details Not available
2020-194 1G. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-213 Environmental Health and Safety Compliance Services O&MRecommended for ApprovalPass Action details Not available