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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 7/8/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 935745055
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 935745055
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-232 1A. MinutesJune 10, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-233 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2020-231 1B. ResolutionCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-224 1A. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-109 Emergency Refurbishment of Storm Pump 5 & 7 - Freud Pump Station CIP# 232002Recommended for ApprovalPass Action details Not available
2020-225 1B. ResolutionProposed Change Order No. 3 Contract No. 1803483 Roof Replacement at Various Water Facilities CIP# 171500Recommended for ApprovalPass Action details Not available
2020-226 1C. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-282 Design and Construction Assistance Services for the Springwell’s Administrative Building & Underground Fire Protection Loop Replacement CIP# 114005Recommended for ApprovalPass Action details Not available
2020-229 1D. ContractContract No. 2000917 Refractory and Inspection Repairs - Complex II Incineration CIP# N/A / BCE ScoreRecommended for ApprovalPass Action details Not available
2020-230 1E. ResolutionContract No. 2000970 Rehabilitation of Screened Final Effluent Pump Station CIP # 216008/ BCE Score: 55.8Recommended for ApprovalPass Action details Not available