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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 12/9/2020 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 782 555 605#
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-403 1A. ResolutionNovember 12, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2020-441 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2020-442 1  ReportCEO’s KPI ReportReceived and FiledPass Action details Not available
2020-395 1A. ResolutionContract No. 2002350 Preventative Maintenance and Repairs for Rotork Actuators O&MRecommended for ApprovalPass Action details Not available
2020-437 1B. ResolutionProposed Amendment No. 1 Contract No. 1904332 Commercial Janitorial Services O&MRecommended for ApprovalPass Action details Not available
2020-435 1C. ResolutionContract No.1900995 Preventive Maintenance and Repair of Electrical EquipmentRecommended for ApprovalPass Action details Not available
2020-436 1D. ResolutionContract No. 2001492 and 2002240 Crane Services and Inspections O&MRecommended for ApprovalPass Action details Not available
2020-440 1E. ResolutionContract No. 1902548 Heating, Ventilation, and Air Conditioning (HVAC) Building and Mechanical Systems Inspection, Repair, and Preventative Maintenance Services O&MRecommended for ApprovalPass Action details Not available
2020-433 1F. ResolutionProposed Change Order No. 3 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP No. 260603Recommended for ApprovalPass Action details Not available
2020-434 1G. ResolutionProposed Change Order No. 1 Contract No. PC-795 Pump Station No. 2 Pumping Improvements CIP No. 211002Recommended for ApprovalPass Action details Not available
2020-432 1H. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyRecommended for ApprovalPass Action details Not available
2020-443 1I. ResolutionOperations and Resources Committee 2021 Schedule of MeetingsApprovedPass Action details Not available
2020-444 1J. ResolutionContract No. 2002946 Environmental Health and Safety Compliance Services O&MRecommended for ApprovalPass Action details Not available