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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 9/9/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting Call-In Number 1-313-771-3116 Conference ID: 171667586
Telephonic Meeting Call-In Number 1-313-771-3116 Conference ID: 171667586
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.DraftApprovedPass Action details Not available
2020-290 1B. MinutesAugust 12, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-310 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2020-309 1B. ReportCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-303 1A. ResolutionContract No. 2000279 Springwells Water Treatment Plant Flocculator Drive Replacement CIP# 114017 / BCE Score: 47Recommended for ApprovalPass Action details Not available
2020-304 1B. ResolutionContract No. 1803990 Lake Huron Water Treatment Plant, High Lift Pumping Metering and Yard Piping Improvements CIP# 111009 / BCE Score: 62.2Recommended for ApprovalPass Action details Not available
2020-305 1C. ResolutionContract No. 1904449 Lake Huron Water Treatment Plant Pilot Plant Design Build Services CIP# 111011 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2020-306 1D. ResolutionProposed Change Order No. 3 Final Contract No. GLWA-CON-133 Water Production Flow Metering Improvements at Northeast, Southwest and Springwells Water Treatment Plants CIP# 114003 / BCE Score: 50.6Recommended for ApprovalPass Action details Not available
2020-307 1E. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-089A Low Voltage Wiring O&MRecommended for ApprovalPass Action details Not available
2020-308 1F. ResolutionContract No. 1904337 WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements CIP# 211007 / BCE Score 65.2Recommended for ApprovalPass Action details Not available
2020-311 1G. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyRecommended for ApprovalPass Action details Not available