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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 8/12/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 936718938
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 936718938
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-274 1A. MinutesJuly 8, 2020 Operations and Resources Committee Meeting Minutes.DraftPostponed  Action details Not available
2020-275 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2020-271 1B. ResolutionCEO’s KPI ReportReceived and Filed  Action details Not available
2020-268 1A. ResolutionContract No. 2000610 Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP# 115001 / BCE Score: 65.4Recommended for Approval  Action details Not available
2020-269 1B. ResolutionContract No. 2000746 Hydrofluorosilicic Acid O&MRecommended for ApprovalPass Action details Not available
2020-270 1C. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MRecommended for ApprovalPass Action details Not available
2020-267 1D. ResolutionProposed Amendment No. 1 Contract Nos. 1901995 and 2000302 HVAC Building and Mechanical Systems Inspecting, Repair and Preventative Maintenance Services CIP #/ BCE ScoreRecommended for ApprovalPass Action details Not available
2020-272 1E. ResolutionContract No. 1902224 Design-Build Contract for CSO Facilities Structural Improvements CIP # 260614 (CSO Facilities)Recommended for ApprovalPass Action details Not available
2020-273 1F. ResolutionProposed Amendment 1 GLWA-SOQ-135A Security Infrastructure Improvements CIP# 341001/ 341002 / BCE N/ARecommended for ApprovalPass Action details Not available
2020-276 1G. ResolutionCollective Bargaining Agreement 2020-2024 with Senior Water Systems Chemists AssociationRecommended for ApprovalPass Action details Not available