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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 10/15/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting Call In Number: 1-313-771-3116 Conference ID: 801 514 936#
Telephonic Meeting Call In Number: 1-313-771-3116 Conference ID: 801 514 936#
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-355 1A. MinutesSeptember 9, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-354 1A. ResolutionReceipt of CorrespondenceNo Action Taken  Action details Not available
2020-348 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-350 1A. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-181 Water Transmission Main Repair O&MRecommended for ApprovalPass Action details Not available
2020-351 1B. ResolutionContract No. 2002048 Phase II - 14 Mile Transmission Main Loop - Double Disc Gate Valves CIP# 122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2020-352 1C. ResolutionContract No. 2001488 7 Mile/Nevada Transmission Main Renewal Project CIP# 122017 / BCE Score: 84.2Recommended for ApprovalPass Action details Not available
2020-349 1D. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-120 Freud and Conner Creek Pump Station Improvements Study and Design CIP# 232002 / BCE Score: 79.6Recommended for ApprovalPass Action details Not available
2020-345 1E. ResolutionProposed Change Order No. 1 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA- Water Resource Recovery Facility (WRRF) CIP #214001Recommended for ApprovalPass Action details Not available
2020-346 1F. ResolutionProposed Change Order 3 GLWA-CON-250 Pumping Station No.1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP #211004Recommended for ApprovalPass Action details Not available
2020-347 1G. ResolutionProposed Change Order No. 2 Contract No. PC-757 Rehabilitation of Rectangular Primary Clarifiers, Package (A) and Rehabilitation of Electrical/Mechanical Buildings and Pipe Gallery of the Rectangular Primary Clarifiers, Package (B) and Replacement of Rake Arm Assembly for the Circular Primary Clarifiers No. 15 and 16, Package (C) CIP #211001Recommended for ApprovalPass Action details Not available
2020-344 1H. ResolutionContract No. 1904197 Long Term CSO Control Plan CIP # 270003/BCE Score:59.6Recommended for ApprovalPass Action details Not available
2020-353 1I. ResolutionWater Residential Assistance Program- Temporary Program Change Related to Participant Removal Due to COVID-19Recommended for ApprovalPass Action details Not available