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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 11/12/2020 11:00 AM Minutes status: Draft  
Meeting location: Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 970 024 422#
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 970 024 422#
Published agenda: Agenda Agenda Published minutes: Not available ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-401 1A. MinutesOctober 15, 2020 Operations and Resources Committee Meeting Minutes.Draft   Not available Not available
2020-402 1A. CommunicationReceipt of Correspondence   Not available Not available
2020-400 1B. CommunicationCEO’s KPI Report   Not available Not available
2020-392 1A. ResolutionProposed Change Order No. 1 Contract No. 1803538 Ford Road Station Improvements - Discharge Pressure Control CIP# 132006 / BCE Score: 43.4   Not available Not available
2020-393 1B. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-103 Professional Engineering Services for Springwells Water Treatment Plant Low and High Lift Pumping Station Improvements CIP# 114002 / BCE Score: 69.2   Not available Not available
2020-394 1C. ResolutionContract No. 2000644 Power Monitor Installation Project CIP# 170303 / BCE Score: N/A   Not available Not available
2020-395 1D. ResolutionContract No. 2002350 Preventative Maintenance and Repairs for Rotork Actuators O&M   Not available Not available
2020-396 1E. ResolutionContract No. 2002655 Study and Design Services for Northwest Interceptor Relief Sewer to Oakwood CSO Facility CIP# 222001 / BCE Score: 53.6   Not available Not available
2020-397 1F. ResolutionContract No. 2003901 Regional River Water Quality Monitoring Program O&M   Not available Not available
2020-398 1G. ResolutionContract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP# 216006 / BCE Score 76.40   Not available Not available
2020-399 1H. ResolutionContract No. 1903601 Engineering Services for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP# 216006   Not available Not available